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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRINOVA SOLUTIONS EUROPE LIMITED LONDON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
PRINOVA GERMANY LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.

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PRINOVA SOLUTIONS EUROPE LIMITED LONDON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
MEINHARDT (UK) LIMITED LONDON Active FULL 71122 - Engineering related scientific and technical consulting activities
ANEXSYS LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PARALAW (UK) LIMITED LONDON ENGLAND Active SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
MEINHARDT FAÇADE TECHNOLOGY (UK) LIMITED LONDON ENGLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities