PRINOVA EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRINOVA EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRINOVA EUROPE LIMITED was incorporated 21 years ago on 30/09/2002 and has the registered number: 04548728. The accounts status is FULL and accounts are next due on 30/09/2024.
PRINOVA EUROPE LIMITED was incorporated 21 years ago on 30/09/2002 and has the registered number: 04548728. The accounts status is FULL and accounts are next due on 30/09/2024.
PRINOVA EUROPE LIMITED - LONDON
This company is listed in the following categories:
46750 - Wholesale of chemical products
46750 - Wholesale of chemical products
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:
PREMIUM INGREDIENTS INTERNATIONAL (UK) LTD. (until 01/07/2011)
PREMIUM INGREDIENTS INTERNATIONAL (UK) LTD. (until 01/07/2011)
PREMIUM INGREDIENTS INTERNATIONAL (UK), LTD. (until 18/09/2006)
AMC CHEMICALS (UK), LTD. (until 04/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICOLAJ DAM | Aug 1972 | Danish | Director | 2020-04-01 | CURRENT |
DONALD KEVIN THORP | Jul 1962 | American | Director | 2002-09-30 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-09-30 UNTIL 2002-09-30 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-09-30 UNTIL 2002-09-30 | RESIGNED | ||
MR DAVID HOUSTON YORK | Jun 1960 | American | Director | 2009-07-22 UNTIL 2017-11-03 | RESIGNED |
MR KEVIN WILLIAM THORP | Jul 1988 | American | Director | 2017-11-03 UNTIL 2020-04-01 | RESIGNED |
DONALD PATRICK CEPICAN | Feb 1952 | Director | 2002-12-19 UNTIL 2009-07-20 | RESIGNED | |
DONALD PATRICK CEPICAN | Feb 1952 | Secretary | 2002-09-30 UNTIL 2009-07-20 | RESIGNED | |
MR DAVID HOUSTON YORK | Jun 1960 | American | Secretary | 2009-07-22 UNTIL 2017-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nagase & Co., Ltd | 2019-08-06 | Osaka |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Prinova Group Llc | 2016-09-02 - 2016-09-02 | Illinois | Ownership of shares 75 to 100 percent | |
Mr Donald Thorp | 2016-04-06 - 2019-08-08 | 7/1962 | London | Ownership of shares 50 to 75 percent |