PRINOVA EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
PRINOVA EUROPE LIMITED
COMPANY NUMBER
04548728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
30/09/2002
(22 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/09/2006
01/07/2011
PREMIUM INGREDIENTS INTERNATIONAL (UK) LTD.
View all previous names
LONDON
E14 5HU
Telephone: 02074665460
TPS: No
10 Aldersgate Street
London
EC1A 4HJ
Telephone: 74665460
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 GERMANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Credit Risk Overview
Want to learn more about PRINOVA 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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRINOVA 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 |
|---|---|---|---|---|
|
30/09/2002 - Present (22 years and 3 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
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 (9 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 (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 03/09/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932663114) Appointed |
| 08/05/2024 | Thomas Gill (932100450) has left the board |
| 06/05/2024 | Yuya Kuwamura (932088911) has left the board |
| 06/05/2024 | New Board Member Barry John Kelly (920920505) Appointed |
| 03/05/2024 | New Company Secretary Bukola Osobe (932263658) Appointed |
| 28/03/2024 | New Board Member Thomas Gill (932100450) Appointed |
| 26/03/2024 | New Company Secretary Yuya Kuwamura (932088911) Appointed |
| 19/10/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 23/04/2020 | Kevin William Thorp (923976878) has left the board |
| 23/04/2020 | New Board Member Nicolaj Dam (926904573) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 07/11/2017 | David Houston York (915294890) has left the board |
| 07/11/2017 | New Board Member Kevin William Thorp (923976878) Appointed |
| 18/04/2017 | New Accounts filed |
| 14/02/2017 | Change in Reg. Office |
| 12/10/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 24/07/2015 | Change in Reg. Office |
| 11/10/2014 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 10/06/2013 | Change in Reg. Office |
| 01/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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