PROMEGA FLAVOUR MEX LIMITED - SOUTHEND-ON-SEA
Company Profile | Company Filings |
Overview
PROMEGA FLAVOUR MEX LIMITED is a Private Limited Company from SOUTHEND-ON-SEA and has the status: Active.
PROMEGA FLAVOUR MEX LIMITED was incorporated 11 years ago on 03/10/2012 and has the registered number: 08239054. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROMEGA FLAVOUR MEX LIMITED was incorporated 11 years ago on 03/10/2012 and has the registered number: 08239054. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROMEGA FLAVOUR MEX LIMITED - SOUTHEND-ON-SEA
This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables
46310 - Wholesale of fruit and vegetables
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
CUMBERLAND HOUSE
SOUTHEND-ON-SEA
ESSEX
SS2 6HZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANA LAURA SANUDO SISTOS | Sep 1979 | Mexican | Director | 2013-05-01 | CURRENT |
REDFERN LEGAL LLP | Corporate Secretary | 2012-10-03 UNTIL 2013-08-09 | RESIGNED | ||
ZEDRA COSEC (UK) LIMITED | Corporate Secretary | 2013-08-09 UNTIL 2013-08-09 | RESIGNED | ||
JESUS OCTAVIO GASTELUM CAMACHO | Aug 1978 | Mexican | Director | 2012-10-03 UNTIL 2013-05-01 | RESIGNED |
JOSE DE JESUS FLORES MARTINEZ | Oct 1977 | Mexican | Director | 2012-10-03 UNTIL 2013-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Ana Laura Sanudo Sistos | 2016-10-04 | 9/1979 | Southend-On-Sea Essex | Significant influence or control |
Miguel Angel Gaitan Ramirez | 2016-10-04 | 8/1978 | Southend-On-Sea Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Promega Flavour Mex Limited - Filleted accounts | 2024-01-02 | 31-12-2022 | £496 Cash £-1,997 equity |
Promega Flavour Mex Limited - Filleted accounts | 2022-10-01 | 31-12-2021 | £496 Cash £-1,997 equity |
Promega Flavour Mex Limited - Filleted accounts | 2021-10-01 | 31-12-2020 | £1,115 Cash £3,155 equity |
Promega Flavour Mex Limited - Filleted accounts | 2020-12-29 | 31-12-2019 | £1,098 Cash £3,146 equity |
Promega Flavour Mex Limited - Filleted accounts | 2019-10-01 | 31-12-2018 | £13,200 Cash £6,462 equity |
Promega Flavour Mex Limited - Filleted accounts | 2018-09-29 | 31-12-2017 | £26,702 Cash £3,716 equity |
Promega Flavour Mex Limited - Filleted accounts | 2017-09-30 | 31-12-2016 | £2,837 Cash £994 equity |
Promega Flavour Mex Limited - Abbreviated accounts | 2016-10-01 | 31-12-2015 | £2,545 Cash |
Promega Flavour Mex Limited - Abbreviated accounts | 2015-09-29 | 31-12-2014 | £304 Cash |
Promega Flavour Mex Limited - Abbreviated accounts | 2014-08-01 | 31-12-2013 | £20,545 Cash |