ACTIVE PROTEIN LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 4HG
Company number 09458543
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address 15A STATION ROAD, EPPING, ENGLAND, CM16 4HG
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registered office address changed from The Old Surgery 15a Station Road Epping Essex CM16 4HG United Kingdom to 15a Station Road Epping CM16 4HG on 2 March 2017; Statement of capital following an allotment of shares on 13 January 2017 GBP 2.9164 . The most likely internet sites of ACTIVE PROTEIN LIMITED are www.activeprotein.co.uk, and www.active-protein.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Gidea Park Rail Station is 8.9 miles; to Chadwell Heath Rail Station is 8.9 miles; to Romford Rail Station is 8.9 miles; to Goodmayes Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Protein Limited is a Private Limited Company. The company registration number is 09458543. Active Protein Limited has been working since 25 February 2015. The present status of the company is Active. The registered address of Active Protein Limited is 15a Station Road Epping England Cm16 4hg. . COLMAN, Max is a Director of the company. DANIEL, Brian is a Director of the company. DRAISEY, Stephen Michael is a Director of the company. VICKERS, Catherine is a Director of the company. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Current Directors

Director
COLMAN, Max
Appointed Date: 25 February 2015
36 years old
Director
DANIEL, Brian
Appointed Date: 18 April 2016
61 years old
Director
DRAISEY, Stephen Michael
Appointed Date: 18 April 2016
66 years old
Director
VICKERS, Catherine
Appointed Date: 25 February 2015
38 years old

Persons With Significant Control

Ms Catherine Vickers
Notified on: 25 February 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Max Colman
Notified on: 25 February 2017
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE PROTEIN LIMITED Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
02 Mar 2017
Registered office address changed from The Old Surgery 15a Station Road Epping Essex CM16 4HG United Kingdom to 15a Station Road Epping CM16 4HG on 2 March 2017
18 Jan 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 2.9164
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
...
... and 4 more events
18 May 2016
Change of share class name or designation
12 May 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
18 Apr 2016
Appointment of Mr Stephen Michael Draisey as a director on 18 April 2016
18 Apr 2016
Appointment of Mr Brian Daniel as a director on 18 April 2016
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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