Company number 05007472
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address BEWELL HOUSE, BEWELL STREET, HEREFORD, HEREFORDSHIRE, HR4 0BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 100
. The most likely internet sites of PROTEIN INNOVATION INTERNATIONAL LIMITED are www.proteininnovationinternational.co.uk, and www.protein-innovation-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Protein Innovation International Limited is a Private Limited Company.
The company registration number is 05007472. Protein Innovation International Limited has been working since 06 January 2004.
The present status of the company is Active. The registered address of Protein Innovation International Limited is Bewell House Bewell Street Hereford Herefordshire Hr4 0ba. The cash in hand is £1.72k. It is £-3.34k against last year. And the total assets are £5.51k, which is £-6.3k against last year. FLACK, Jacqueline Lesley is a Secretary of the company. FLACK, Jacqueline Lesley is a Director of the company. FLACK, Stephen Thomas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
protein innovation international Key Finiance
LIABILITIES
n/a
CASH
£1.72k
-67%
TOTAL ASSETS
£5.51k
-54%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Persons With Significant Control
Mr Stephen Thomas Flack
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Lesley Flack
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROTEIN INNOVATION INTERNATIONAL LIMITED Events
18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
07 Nov 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 31 more events
15 Jan 2004
New secretary appointed;new director appointed
15 Jan 2004
New director appointed
06 Jan 2004
Secretary resigned
06 Jan 2004
Director resigned
06 Jan 2004
Incorporation