PRINOVA SOLUTIONS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
PRINOVA SOLUTIONS EUROPE LIMITED
COMPANY NUMBER
03701172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
26/01/1999
(25 years and 11 months old)
WEBSITE
http://www.prinovaglobal.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/11/2005
25/07/2017
LYCORED LIMITED
View all previous names
LONDON
E14 5HU
10 Aldersgate Street
London
EC1A 4HJ
Telephone: 713700
Nutriblend House
Priory Park
Mills Road
Aylesford, Kent
ME20 7PP
Unit 3c&D
Mills Road
Priory Park
Aylesford, Kent
ME20 7PP
c/o Corporation Service Company
5 Churchill Place
London
E14 5HU
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRINOVA EUROPE LIMITED | Active - Accounts Filed | View Report |
| PRINOVA SOLUTIONS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 05/09/2024 | New Accounts filed |
| 03/09/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932663088) Appointed |
Credit Risk Overview
Want to learn more about PRINOVA SOLUTIONS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRINOVA SOLUTIONS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRINOVA SOLUTIONS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2017 - Present (7 years and 6 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 9 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/04/2024 - Present (8 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/05/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 21/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 452 Past: 206 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRINOVA EUROPE LIMITED | Active - Accounts Filed | View Report |
| PRINOVA GERMANY LIMITED | Company is dissolved | View Report |
| PRINOVA SOLUTIONS EUROPE LIMITED | Active - Accounts Filed | View Report |
| PRINOVA SOLUTIONS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 05/09/2024 | New Accounts filed |
| 03/09/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932663088) Appointed |
| 08/05/2024 | Thomas Gill (932100450) has left the board |
| 06/05/2024 | Yuya Kuwamura (932122486) has left the board |
| 06/05/2024 | New Board Member Barry John Kelly (920920505) Appointed |
| 03/05/2024 | New Company Secretary Bukola Osobe (932263664) Appointed |
| 05/04/2024 | New Board Member Thomas Gill (932100450) Appointed |
| 05/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Company Secretary Yuya Kuwamura (932122486) Appointed |
| 19/10/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 23/04/2020 | Kevin William Thorp (923976878) has left the board |
| 23/04/2020 | New Board Member Nicolaj Dam (926904573) Appointed |
| 23/04/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 07/11/2017 | David Houston York (923621416) has left the board |
| 07/11/2017 | New Board Member Kevin William Thorp (923976878) Appointed |
| 07/11/2017 | David Houston York (923625210) has left the board |
| 08/08/2017 | New Accounts filed |
| 03/08/2017 | New Board Member David Houston York (923625210) Appointed |
| 03/08/2017 | New Board Member Donald Kevin Thorp (923625191) Appointed |
| 03/08/2017 | Change in Reg. Office |
| 02/08/2017 | New Company Secretary David Houston York (923621416) Appointed |
| 02/08/2017 | Shai Givon (912680753) has left the board |
| 02/08/2017 | Michael William Stone (916698728) has left the board |
| 02/08/2017 | Thomas Alain Adler (918820759) has left the board |
| 02/08/2017 | Rony Chilim Patishi (919564137) has left the board |
| 02/08/2017 | Rebecca Ernstzen (918938277) has left the board |
| 22/07/2017 | New Annual Return filed |
| 26/06/2017 | New Annual Return filed |
| 18/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 11/03/2015 | New Board Member Rony Chilim Patishi (919564137) Appointed |
| 10/03/2015 | Zelkha Morris (908952368) has left the board |
| 24/07/2014 | New Board Member Thomas Alain Adler (918820759) Appointed |
| 24/07/2014 | Thomas Alain Adler (918938300) has left the board |
| 17/07/2014 | Nigel Patrick Nash (910960115) has left the board |
| 17/07/2014 | New Board Member Thomas Alain Adler (918938300) Appointed |
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