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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  • Credit limit£
  • CCJs
    0

  • 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

NameRoleDate of BirthAppointed
BRISTOW-MCGHEE, Rachel Marysecretary 28 Jul 2021
COOKE, Thomas Gregorydirector Mar 197514 Mar 2016
HANSEN, Thorbjørn Uelanddirector Mar 196720 Mar 2024
JACOBSEN, Asgerdirector Oct 196829 Nov 2005
PARNELL, Richarddirector Jul 196129 Nov 2005
WHILEY, Graham Leonarddirector Apr 195901 Feb 2002

PSC (Persons with Significant control)

NameDate of BirthAppointed
Lgi Denmark Aps 06 Apr 2016

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