PROFBIOTICS LIMITED
LONDON MC NUTRITION LTD

Hellopages » Greater London » Camden » NW3 5JJ

Company number 08419471
Status Active
Incorporation Date 26 February 2013
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Maple House Rookery Road Monewden Woodbridge Suffolk IP13 7DD to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 27 September 2016. The most likely internet sites of PROFBIOTICS LIMITED are www.profbiotics.co.uk, and www.profbiotics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Profbiotics Limited is a Private Limited Company. The company registration number is 08419471. Profbiotics Limited has been working since 26 February 2013. The present status of the company is Active. The registered address of Profbiotics Limited is 6th Floor Charles House 108 110 Finchley Road London United Kingdom Nw3 5jj. . SAXBY, Nicholas is a Secretary of the company. AARONSON, Michael is a Director of the company. STELZER, Joseph Nigel David is a Director of the company. Director CAPLIN, Martyn Evan has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
SAXBY, Nicholas
Appointed Date: 26 February 2013
Director
AARONSON, Michael
Appointed Date: 10 September 2014
72 years old
Director
STELZER, Joseph Nigel David
Appointed Date: 10 September 2014
58 years old

Resigned Directors

Director
CAPLIN, Martyn Evan
Resigned: 22 October 2015
Appointed Date: 26 February 2013
64 years old

Persons With Significant Control

Mr Martyn Evan Caplin
Notified on: 9 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROFBIOTICS LIMITED Events

08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Registered office address changed from Maple House Rookery Road Monewden Woodbridge Suffolk IP13 7DD to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 27 September 2016
12 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 142.86
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
29 Aug 2014
Company name changed mc nutrition LTD\certificate issued on 29/08/14
  • NM01 ‐ Change of name by resolution
28 Aug 2014
Registered office address changed from 22 Allandale Avenue Finchley London N3 3PJ to Maple House Rookery Road Monewden Woodbridge Suffolk IP13 7DD on 28 August 2014
16 Apr 2014
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
31 Mar 2014
Previous accounting period extended from 28 February 2014 to 31 March 2014
26 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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