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 - SOUTHEND-ON-SEA

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEXART LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet

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

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