ESSENTIA PROTEIN SOLUTIONS LIMITED
- Company statusactive
- Company No00946600
- Age56 years 6 months Incorporated 23 January 1969
- Officers6
Address
Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU
ESSENTIA PROTEIN SOLUTIONS LIMITED is an active company incorporated on 23 January 1969 and based in Tipton, West Midlands. The company was registered 56 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10110 Processing and preserving of meat
Accounts
Available to 1 January 2025. Next accounts due by 1 October 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 21 Nov 2024
Accounts With Accounts Type Full
10 Months Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 28 Jul 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 27 Apr 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 10 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 23 Mar 2018
Confirmation Statement With No Updates
7 Years Ago on 06 Dec 2017
Accounts With Accounts Type Full
7 Years Ago on 15 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 06 Dec 2016
Auditors Resignation Company
9 Years Ago on 12 Jul 2016
Auditors Resignation Company
9 Years Ago on 04 Jul 2016
Accounts With Accounts Type Full
9 Years Ago on 25 May 2016
Appoint Person Director Company With Name Date
9 Years Ago on 22 Mar 2016
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRISTOW-MCGHEE, Rachel Mary | secretary | 28 Jul 2021 | |
| COOKE, Thomas Gregory | director | Mar 1975 | 14 Mar 2016 |
| HANSEN, Thorbjørn Ueland | director | Mar 1967 | 20 Mar 2024 |
| JACOBSEN, Asger | director | Oct 1968 | 29 Nov 2005 |
| PARNELL, Richard | director | Jul 1961 | 29 Nov 2005 |
| WHILEY, Graham Leonard | director | Apr 1959 | 01 Feb 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lgi Denmark Aps | 06 Apr 2016 |
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WHILEY, Graham Leonard are mutual persons.
WHILEY, Graham Leonard are mutual persons.
WHILEY, Graham Leonard are mutual persons.
WHILEY, Graham Leonard are mutual persons.
WHILEY, Graham Leonard are mutual persons.
WHILEY, Graham Leonard are mutual persons.
WHILEY, Graham Leonard are mutual persons.
WHILEY, Graham Leonard are mutual persons.
WHILEY, Graham Leonard are mutual persons.
WHILEY, Graham Leonard are mutual persons.
WHILEY, Graham Leonard are mutual persons.
WHILEY, Graham Leonard are mutual persons.
WHILEY, Graham Leonard are mutual persons.
CLARK, Lynn are mutual persons.
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SLATER, Rosemary Joy are mutual persons.
SLATER, Rosemary Joy are mutual persons.
SLATER, Rosemary Joy are mutual persons.
SLATER, Rosemary Joy are mutual persons.
SLATER, Rosemary Joy are mutual persons.
SLATER, Rosemary Joy are mutual persons.
SLATER, Rosemary Joy are mutual persons.
SLATER, Rosemary Joy are mutual persons.
SLATER, Rosemary Joy are mutual persons.
KROGH, Svend are mutual persons.
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