PROTEIN SUPPLIES LIMITED - QUORN
Company Profile | Company Filings |
Overview
PROTEIN SUPPLIES LIMITED is a Private Limited Company from QUORN ENGLAND and has the status: Active.
PROTEIN SUPPLIES LIMITED was incorporated 14 years ago on 24/02/2010 and has the registered number: 07168388. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PROTEIN SUPPLIES LIMITED was incorporated 14 years ago on 24/02/2010 and has the registered number: 07168388. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PROTEIN SUPPLIES LIMITED - QUORN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
78 LOUGHBOROUGH ROAD
QUORN
LEICESTERSHIRE
LE12 8DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR PHILIP JAMES BAZIRE | Mar 1961 | British | Director | 2018-01-02 | CURRENT |
TADCO SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-02-24 UNTIL 2010-02-24 | RESIGNED | ||
LUIS RODRIGUEZ | Oct 1967 | Spanish | Director | 2010-02-24 UNTIL 2018-11-22 | RESIGNED |
MR ANDREU PUIG | May 1965 | Spanish | Director | 2018-06-14 UNTIL 2020-08-05 | RESIGNED |
MR ACISCLO PEREZ MORAL | Mar 1956 | Spanish | Director | 2020-06-22 UNTIL 2020-08-05 | RESIGNED |
CHRISTIAN MAHY | Jun 1965 | Belgian | Director | 2010-07-30 UNTIL 2017-03-15 | RESIGNED |
NICOLAS HENRY | Sep 1969 | French | Director | 2010-02-24 UNTIL 2010-12-01 | RESIGNED |
JOAN FONDEVILA LLEVOT | Jun 1966 | Spanish | Director | 2017-03-15 UNTIL 2018-05-03 | RESIGNED |
MRS TINA-MARIE AKBARI | Dec 1955 | British | Director | 2010-02-24 UNTIL 2010-02-24 | RESIGNED |
MR ACISCLO PEREZ MORAL | Secretary | 2019-10-18 UNTIL 2020-08-05 | RESIGNED | ||
MR SERGIO GONZALEZ ABAD | Secretary | 2018-04-06 UNTIL 2018-05-03 | RESIGNED | ||
MS SILVIA ALASIA | Secretary | 2018-11-22 UNTIL 2019-09-26 | RESIGNED | ||
TADCO DIRECTORS LIMITED | Corporate Director | 2010-02-24 UNTIL 2010-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tapp Holdings Limited | 2020-07-28 | Loughborough | Ownership of shares 75 to 100 percent as firm | |
Pronokal Health Group S.L. | 2018-10-03 - 2020-07-28 | Barcelona 08009 | Ownership of shares 75 to 100 percent | |
Ojc Capital Investments S.A, | 2016-07-01 - 2018-10-03 | Clemency | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Protein Supplies Limited - Period Ending 2023-12-31 | 2024-04-04 | 31-12-2023 | £53,607 equity |
Protein Supplies Limited - Period Ending 2022-12-31 | 2023-04-20 | 31-12-2022 | £21,081 equity |
Protein Supplies Limited - Period Ending 2021-12-31 | 2022-04-23 | 31-12-2021 | £42,654 equity |
Protein Supplies Limited - Period Ending 2020-12-31 | 2021-09-17 | 31-12-2020 | £63,755 equity |
Protein Supplies Limited - Accounts to registrar - small 17.2 | 2017-08-23 | 31-12-2016 | £16,271 Cash £79,197 equity |