PROTEC INGREDIA LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
PROTEC INGREDIA LIMITED is a Private Limited Company from BOREHAMWOOD UNITED KINGDOM and has the status: Active.
PROTEC INGREDIA LIMITED was incorporated 13 years ago on 04/02/2011 and has the registered number: 07517784. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROTEC INGREDIA LIMITED was incorporated 13 years ago on 04/02/2011 and has the registered number: 07517784. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROTEC INGREDIA LIMITED - BOREHAMWOOD
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
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
UNIT 10, DELTA COURT
BOREHAMWOOD
HERTFORDSHIRE
WD6 1FJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ZZIIGGOO100 LIMITED (until 09/02/2011)
ZZIIGGOO100 LIMITED (until 09/02/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2023 | 18/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL REUBEN STRAUS | Apr 1972 | British | Director | 2011-02-15 | CURRENT |
| MR KEVIN MARK COUSINS | Jun 1969 | British | Director | 2011-02-15 | CURRENT |
| MR PETER FREDERICK STRAUS | Apr 1941 | British | Director | 2011-02-15 UNTIL 2011-12-03 | RESIGNED |
| MR NICK SIMON BARRY GOULD | Jun 1956 | British | Director | 2011-02-04 UNTIL 2011-02-15 | RESIGNED |
| MR ALAN EDWARD EASTWOOD | Apr 1955 | British | Director | 2011-02-15 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London Pharma & Chemicals Group Ltd | 2016-04-06 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PROTEC_INGREDIA_LIMITED - Accounts | 2023-09-27 | 31-12-2022 | £659,394 Cash £3,525,576 equity |
| PROTEC_INGREDIA_LIMITED - Accounts | 2022-09-16 | 31-12-2021 | £2,088,102 Cash £3,564,265 equity |
| PROTEC_INGREDIA_LIMITED - Accounts | 2021-09-28 | 31-12-2020 | £770,764 Cash £2,361,813 equity |
| PROTEC_INGREDIA_LIMITED - Accounts | 2021-05-26 | 31-05-2020 | £917,274 Cash £2,181,701 equity |
| PROTEC_INGREDIA_LIMITED - Accounts | 2020-02-27 | 31-05-2019 | £379,015 Cash £1,779,277 equity |
| PROTEC_INGREDIA_LIMITED - Accounts | 2019-02-28 | 31-05-2018 | £601,810 Cash £1,451,370 equity |