Menna Overview
Here’s a quick overview of PROTEC INGREDIA LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2011.
PROTEC INGREDIA LIMITED
- Company statusactive
- Company No07517784
- Age15 years 5 months Incorporated 4 February 2011
- Officers3
Address
Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, WD6 1FJ, United Kingdom
PROTEC INGREDIA LIMITED is an active company incorporated on 4 February 2011 and based in Borehamwood, Hertfordshire, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46450 Wholesale of perfume and cosmetics
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
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 Updates
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Small
6 Years Ago on 26 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Small
7 Years Ago on 27 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Feb 2019
Accounts With Accounts Type Small
8 Years Ago on 26 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Feb 2018
Accounts With Accounts Type Full
9 Years Ago on 21 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 16 Feb 2017
Change Person Director Company With Change Date
9 Years Ago on 06 Sep 2016
Accounts With Accounts Type Small
10 Years Ago on 03 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 Feb 2016
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 02 Mar 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Christine | director | May 1972 | 01 Apr 2024 |
| COUSINS, Kevin Mark | director | Jun 1969 | 15 Feb 2011 |
| STRAUS, Daniel Reuben | director | Apr 1972 | 15 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London Pharma & Chemicals Group Ltd | 06 Apr 2016 |
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STRAUS, Daniel Reuben, EASTWOOD, Alan Edward 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, 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, STRAUS, Peter Frederick are mutual persons.
STRAUS, Daniel Reuben are mutual persons.
STRAUS, Daniel Reuben, EASTWOOD, Alan Edward, STRAUS, Peter Frederick are mutual persons.
GOULD, Nick Simon Barry are mutual persons.
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Here’s a quick overview of PROTEC INGREDIA LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2011.