Protein Foods (u.k.) Limited

General information

Name:

Protein Foods (u.k.) Ltd

Office Address:

Ramsay Road Barnfield Industrial Estate DY4 9DU Tipton

Number: 02771235

Incorporation date: 1992-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Protein Foods (u.k.) Limited business has been operating on the market for at least thirty two years, having started in 1992. Started with Companies House Reg No. 02771235, Protein Foods (u.k.) is categorised as a Private Limited Company located in Ramsay Road, Tipton DY4 9DU. The firm now known as Protein Foods (u.k.) Limited, was previously listed as Nature's Snack. The change has taken place in Friday 19th February 1999. This company's principal business activity number is 10110, that means Processing and preserving of meat. Protein Foods (u.k.) Ltd reported its account information for the financial period up to December 31, 2022. Its most recent annual confirmation statement was filed on November 5, 2022.

When it comes to this specific company, all of director's tasks have so far been done by Vilhelm H. who was designated to this position 31 years ago. Since November 2001 Jens P., had performed assigned duties for the company till the resignation on Saturday 14th November 2009. Additionally another director, namely Niels P. resigned on Thursday 29th November 2001. What is more, the managing director's responsibilities are aided with by a secretary - Rachel B., who was chosen by the company 3 years ago.

  • Previous company's names
  • Protein Foods (u.k.) Limited 1999-02-19
  • Nature's Snack Limited 1992-12-07

Financial data based on annual reports

Company staff

Rachel B.

Role: Secretary

Appointed: 28 July 2021

Latest update: 10 March 2024

Vilhelm H.

Role: Director

Appointed: 04 March 1993

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are: Essentia Protein Solutions Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tipton at Barnfield Trading Estate, Ramsay Road, DY4 9DU.

Essentia Protein Solutions Ltd
Address: Unit 7 - 11 Barnfield Trading Estate, Ramsay Road, Tipton, DY4 9DU, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-01-02
End Date For Period Covered By Report 2013-01-01
Date Approval Accounts 10 September 2013
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 2013-01-02
End Date For Period Covered By Report 2014-01-01
Date Approval Accounts 16 September 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-01-02
End Date For Period Covered By Report 2015-01-01
Date Approval Accounts 8 September 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 2015-01-02
End Date For Period Covered By Report 2016-01-01
Date Approval Accounts 6 September 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2016-01-02
End Date For Period Covered By Report 2017-01-01
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-02
End Date For Period Covered By Report 2018-01-01
Annual Accounts
Start Date For Period Covered By Report 2018-01-02
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-02
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-02
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-02
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 10110 : Processing and preserving of meat
31
Company Age

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