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Nom

Prinova Solutions Europe LTD

Adresse
Nutriblend House
Priory Park
Mills Road
Aylesford
ME20 7PP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 juin 2017
Company Register Name Prinova Solutions Europe Limited
Company Register Address 10 Aldersgate Street
London
EC1A 4HJ
Société Numéro de Registre 03701172 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)10890 - Fabrication d'autres produits alimentaires n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Lycored Limited
  • Nutriblend Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Prinova Europe Limited Status: Active Notified: 22/06/2017 Companies House Number: 04548728 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 Alb Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2017 Companies House Number: 04744701 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Prinova Europe Limited Status: Ceased Notified: 22/06/2017 Ceased: 08/08/2019 Companies House Number: 04548728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • 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: 22/06/2017 Date of Birth: 07/1962 Occupation: President Role: Director Country of Residence: United States Nationality: American
    Gill, Thomas London, England Status: Ceased Notified: 12/03/2024 Ceased: 01/05/2024 Occupation: Vp, Global Human Resources Role: Director Country of Residence: England Nationality: British
    Kuwamura, Yuya Itasca, United States Status: Ceased Notified: 12/03/2024 Ceased: 01/05/2024 Role: Secretary