Menna Overview
Here’s a quick overview of PROTEC NUTRA LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2009.
PROTEC NUTRA LIMITED
- Company statusactive
- Company No07080158
- Age16 years 8 months Incorporated 18 November 2009
- Officers4
Address
Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, WD6 1FJ
PROTEC NUTRA LIMITED is an active company incorporated on 18 November 2009 and based in Borehamwood, Hertfordshire. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46760 Wholesale of other intermediate products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Small
10 Months Ago on 25 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 25 May 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 12 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 26 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Nov 2019
Accounts With Accounts Type Small
7 Years Ago on 27 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Dec 2018
Accounts With Accounts Type Small
8 Years Ago on 26 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 29 Nov 2017
Notification Of A Person With Significant Control
8 Years Ago on 29 Nov 2017
Notification Of A Person With Significant Control
8 Years Ago on 22 Nov 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| L P C SECRETARIAL LIMITED | corporate secretary | 15 Feb 2012 | |
| COUSINS, Kevin Mark | director | Jun 1969 | 23 Feb 2012 |
| PARKER, Gary Lee Edward | director | Jan 1965 | 03 Jan 2017 |
| STRAUS, Daniel Reuben | director | Apr 1972 | 03 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gary Parker | Jan 1965 | 20 Dec 2016 |
| London Pharma & Chemicals Group Ltd | 06 Apr 2016 |
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L P C SECRETARIAL LIMITED, STRAUS, Daniel Reuben, EASTWOOD, Alan Edward are mutual persons.
L P C SECRETARIAL LIMITED, STRAUS, Daniel Reuben, STRAUS, Peter Frederick are mutual persons.
L P C SECRETARIAL LIMITED, STRAUS, Daniel Reuben, STRAUS, Peter Frederick are mutual persons.
L P C SECRETARIAL LIMITED, STRAUS, Daniel Reuben, STRAUS, Peter Frederick are mutual persons.
L P C SECRETARIAL LIMITED, STRAUS, Daniel Reuben, STRAUS, Peter Frederick are mutual persons.
COUSINS, Kevin Mark, STRAUS, Daniel Reuben, EASTWOOD, Alan Edward, STRAUS, Peter Frederick are mutual persons.
COUSINS, Kevin Mark, STRAUS, Daniel Reuben, EASTWOOD, Alan Edward, STRAUS, Peter Frederick are mutual persons.
STRAUS, Daniel Reuben, STRAUS, Peter Frederick are mutual persons.
STRAUS, Daniel Reuben, STRAUS, Peter Frederick are mutual persons.
STRAUS, Daniel Reuben, STRAUS, Peter Frederick are mutual persons.
STRAUS, Daniel Reuben are mutual persons.
BROUGHTON, Mark Andrew, SMITH, Christopher are mutual persons.
BROUGHTON, Mark Andrew, SMITH, Christopher are mutual persons.
SMITH, Christopher are mutual persons.
SMITH, Christopher are mutual persons.
SMITH, Christopher are mutual persons.
SMITH, Christopher are mutual persons.
SMITH, Christopher are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PROTEC NUTRA LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2009.