PRINOVA SOLUTIONS EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRINOVA SOLUTIONS EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRINOVA SOLUTIONS EUROPE LIMITED was incorporated 25 years ago on 26/01/1999 and has the registered number: 03701172. The accounts status is FULL and accounts are next due on 30/09/2024.
PRINOVA SOLUTIONS EUROPE LIMITED was incorporated 25 years ago on 26/01/1999 and has the registered number: 03701172. The accounts status is FULL and accounts are next due on 30/09/2024.
PRINOVA SOLUTIONS EUROPE LIMITED - LONDON
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 ALDERSGATE STREET
LONDON
EC1A 4HJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LYCORED LIMITED (until 25/07/2017)
LYCORED LIMITED (until 25/07/2017)
NUTRIBLEND LIMITED (until 17/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DONALD KEVIN THORP | Jul 1962 | American | Director | 2017-06-22 | CURRENT |
NICOLAJ DAM | Aug 1972 | Danish | Director | 2020-04-01 | CURRENT |
MR DAVID JOHN ROBERTON | Mar 1948 | British | Director | 1999-05-21 UNTIL 2013-06-30 | RESIGNED |
KEVIN CHARLES BLISSETT | Mar 1959 | British | Secretary | 1999-05-21 UNTIL 2000-04-10 | RESIGNED |
NIGEL PATRICK NASH | Apr 1953 | Secretary | 2005-12-06 UNTIL 2014-07-07 | RESIGNED | |
MRS REBECCA ERNSTZEN ERNSTZEN | Secretary | 2014-07-07 UNTIL 2017-06-22 | RESIGNED | ||
DAN PEER | Feb 1957 | Israel | Secretary | 2003-04-30 UNTIL 2003-06-27 | RESIGNED |
MICHAL TSIBEN | Oct 1957 | Secretary | 2003-06-27 UNTIL 2005-12-06 | RESIGNED | |
CHH FORMATIONS LIMITED | Nominee Director | 1999-01-26 UNTIL 1999-05-21 | RESIGNED | ||
MR DAVID HOUSTON YORK | Secretary | 2017-06-22 UNTIL 2017-11-03 | RESIGNED | ||
JOHN RAYMOND VASS | Aug 1942 | Secretary | 2000-04-10 UNTIL 2003-04-30 | RESIGNED | |
ZELKHA MORRIS | Jul 1951 | Israel | Director | 2003-04-30 UNTIL 2014-12-31 | RESIGNED |
DAN MERHAV | Sep 1940 | German | Director | 2003-04-30 UNTIL 2006-11-17 | RESIGNED |
NIGEL PATRICK NASH | Apr 1953 | Director | 2007-08-23 UNTIL 2014-07-07 | RESIGNED | |
MR KEVIN WILLIAM THORP | Jul 1988 | American | Director | 2017-11-03 UNTIL 2020-04-01 | RESIGNED |
DAN PEER | Feb 1957 | Israel | Director | 2003-04-30 UNTIL 2007-11-01 | RESIGNED |
BERND RECKMANN | Dec 1955 | German | Director | 2002-01-01 UNTIL 2003-04-30 | RESIGNED |
CRIPPS SECRETARIES LIMITED | Corporate Secretary | 1999-01-26 UNTIL 1999-05-21 | RESIGNED | ||
MR MICHAEL WILLIAM STONE | May 1974 | British | Director | 2012-02-15 UNTIL 2017-06-22 | RESIGNED |
JOHN GERALD MCGOUGH | Jul 1949 | British | Director | 2000-04-10 UNTIL 2003-04-30 | RESIGNED |
DAN MERHAV | Sep 1940 | German | Director | 2007-02-05 UNTIL 2007-08-20 | RESIGNED |
RONY CHILIM PATISHI | Aug 1974 | Israeli | Director | 2015-02-02 UNTIL 2017-06-22 | RESIGNED |
MICHAEL VICTOR LEVAGGI | Oct 1964 | British | Director | 2005-02-24 UNTIL 2005-11-04 | RESIGNED |
SHAI GIVON | Apr 1963 | Israeli | Director | 2007-11-26 UNTIL 2017-06-22 | RESIGNED |
MR PETER CHARLES ANTHONY GALLAGHER | Nov 1961 | British | Director | 2005-10-19 UNTIL 2011-12-31 | RESIGNED |
ROY ALAN ERWOOD | Jul 1948 | British | Director | 1999-05-28 UNTIL 2000-04-10 | RESIGNED |
STEPHEN RHYS BURGESS | Apr 1958 | British | Director | 2000-04-10 UNTIL 2002-07-31 | RESIGNED |
KEVIN CHARLES BLISSETT | Mar 1959 | British | Director | 1999-05-21 UNTIL 2005-04-22 | RESIGNED |
GERD BAUER | Oct 1947 | German | Director | 2000-04-10 UNTIL 2002-01-01 | RESIGNED |
MR THOMAS ALAIN ADLER | Jan 1962 | Swiss | Director | 2014-07-07 UNTIL 2017-06-22 | RESIGNED |
MR DAVID HOUSTON YORK | Jun 1960 | American | Director | 2017-06-22 UNTIL 2017-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prinova Europe Limited | 2017-06-22 - 2019-08-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Prinova Europe Limited | 2017-06-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Alb Holdings Ltd | 2016-04-06 - 2017-06-22 | London | Ownership of shares 75 to 100 percent |