Prinova Solutions Europe Limited

General information

Name:

Prinova Solutions Europe Ltd

Office Address:

10 Aldersgate Street EC1A 4HJ London

Number: 03701172

Incorporation date: 1999-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the company was founded is Tuesday 26th January 1999. Started under no. 03701172, this company operates as a Private Limited Company. You may find the main office of this firm during business times at the following location: 10 Aldersgate Street, EC1A 4HJ London. This particular Prinova Solutions Europe Limited business was known under six different company names in the past. It was started under the name of of Lycored to be switched to Nutriblend on Tuesday 25th July 2017. Its third name was present name until 2002. The enterprise's SIC code is 10890 meaning Manufacture of other food products n.e.c.. Prinova Solutions Europe Ltd filed its latest accounts for the financial year up to Sat, 31st Dec 2022. The most recent confirmation statement was released on Wed, 1st Mar 2023.

Having two job advertisements since 2014/06/19, the corporation has been active on the labour market. On 2015/02/10, it was looking for new workers for a full time Hygiene Operative post in Aylesford, and on 2014/06/19, for the vacant post of a full time Production Operative in Aylesford.

The enterprise's trademark is "PROTEIN DYNAMIX". They applied for its registration on 2014/06/12 and it was printed in the journal number 2014-030.

According to the information we have, this business was formed 25 years ago and has so far been led by twenty three directors, and out of them three (Thomas G., Nicolaj D. and Donald T.) are still active. Additionally, the director's assignments are assisted with by a secretary - Yuya K., who was chosen by the business in March 2024.

  • Previous company's names
  • Prinova Solutions Europe Limited 2017-07-25
  • Lycored Limited 2005-11-17
  • Nutriblend Limited 2002-07-23
  • Merck Specialty Chemicals Limited 2000-12-29
  • Nutriblend Limited 1999-06-24
  • Nutriblend Group Limited 1999-04-15
  • Tunco (1999) 102 Limited 1999-01-26

Trade marks

Trademark UK00003059669
Trademark image:-
Trademark name:PROTEIN DYNAMIX
Status:Application Published
Filing date:2014-06-12
Owner name:LYCORED LIMITED
Owner address:Nutriblend House, Priory Park, Mills Road, AYLESFORD, United Kingdom, ME20 7PP

Company staff

Yuya K.

Role: Secretary

Appointed: 12 March 2024

Latest update: 4 April 2024

Thomas G.

Role: Director

Appointed: 12 March 2024

Latest update: 4 April 2024

Nicolaj D.

Role: Director

Appointed: 01 April 2020

Latest update: 4 April 2024

Donald T.

Role: Director

Appointed: 22 June 2017

Latest update: 4 April 2024

People with significant control

The companies that control this firm are as follows: Prinova Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Aldersgate Street, EC1A 4HJ and was registered as a PSC under the registration number 04548728.

Prinova Europe Limited
Address: 10 Aldersgate Street, London, EC1A 4HJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04548728
Notified on 22 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Prinova Europe Limited
Address: 10 Aldersgate Street, London, EC1A 4HJ
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered The Regsitrar Of Companies
Registration number 04548728
Notified on 22 June 2017
Ceased on 8 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alb Holdings Ltd
Address: 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited Liability
Country registered England
Place registered Companies House
Registration number 04744701
Notified on 6 April 2016
Ceased on 22 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Jobs and Vacancies at Prinova Solutions Europe Ltd

Hygiene Operative in Aylesford, posted on Tuesday 10th February 2015
Region / City South East/Southern, Aylesford
Industry Uncategorised manufacturing services
Salary £16500.00 per year
Job type full time
 
Production Operative in Aylesford, posted on Thursday 19th June 2014
Region / City South East/Southern, Aylesford
Industry Other manufacturing services
Salary £16000.00 per year
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
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