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 - LONDON

This company is listed in the following categories:
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)
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

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