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 - QUORN

This company is listed in the following categories:
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

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B C ESTATE LIMITED LONDON ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities

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

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