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Nom

Prinova Europe Limited
Adresse
10 Aldersgate Street
London
EC1A 4HJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 04548728 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46750 - Commerce de gros de produits chimiques
Statut de Sociétéactive
Noms Précédents
  • Premium Ingredients International (UK) LTD.
  • Premium Ingredients International (UK), LTD.
  • AMC Chemicals (UK), LTD.
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Nagase & Co., Ltd Status: Active Notified: 06/08/2019 Companies House Number: 00001200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Prinova Group Llc Status: Ceased Notified: 02/09/2016 Ceased: 02/09/2016 Companies House Number: 03574029 Nature of Control
  • Ownership of shares - 75% or more
    •
    Thorp, Donald Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2019 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Dam, Nicolaj London, England Status: Active Notified: 01/04/2020 Date of Birth: 08/1972 Occupation: Group Managing Director Role: Director Country of Residence: United Kingdom Nationality: Danish
    Kelly, Barry John London, England Status: Active Notified: 17/04/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: Irish
    Osobe, Bukola London, England Status: Active Notified: 01/05/2024 Role: Secretary
    Thorp, Donald Kevin London, England Status: Active Notified: 30/09/2002 Date of Birth: 07/1962 Occupation: President Role: Director Country of Residence: United States Nationality: American
    Gill, Thomas London, England Status: Ceased Notified: 13/03/2024 Ceased: 01/05/2024 Occupation: Vice President, Global Human Resources Role: Director Country of Residence: England Nationality: British
    Kuwamura, Yuya, Mr. Itasca, United States Status: Ceased Notified: 01/04/2022 Ceased: 01/05/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Prinova Germany Limited Status: Active Notified: 06/04/2016 Companies House Number: 07326257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Prinova Solutions Europe LTD Status: Active Notified: 22/06/2017 Companies House Number: 03701172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •