PROTEC INGREDIA LIMITED
BOREHAMWOOD ZZIIGGOO100 LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1FJ
Company number 07517784
Status Active
Incorporation Date 4 February 2011
Company Type Private Limited Company
Address UNIT 10, DELTA COURT, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1FJ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 4 February 2017 with updates; Director's details changed for Mr Daniel Reuben Straus on 6 September 2016. The most likely internet sites of PROTEC INGREDIA LIMITED are www.protecingredia.co.uk, and www.protec-ingredia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Protec Ingredia Limited is a Private Limited Company. The company registration number is 07517784. Protec Ingredia Limited has been working since 04 February 2011. The present status of the company is Active. The registered address of Protec Ingredia Limited is Unit 10 Delta Court Manor Way Borehamwood Hertfordshire United Kingdom Wd6 1fj. . COUSINS, Kevin Mark is a Director of the company. EASTWOOD, Alan Edward is a Director of the company. STRAUS, Daniel Reuben is a Director of the company. Director GOULD, Nick Simon Barry has been resigned. Director STRAUS, Peter Frederick has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
COUSINS, Kevin Mark
Appointed Date: 15 February 2011
56 years old
Director
EASTWOOD, Alan Edward
Appointed Date: 15 February 2011
70 years old
Director
STRAUS, Daniel Reuben
Appointed Date: 15 February 2011
53 years old

Resigned Directors

Director
GOULD, Nick Simon Barry
Resigned: 15 February 2011
Appointed Date: 04 February 2011
69 years old
Director
STRAUS, Peter Frederick
Resigned: 03 December 2011
Appointed Date: 15 February 2011
84 years old

Persons With Significant Control

London Pharma & Chemicals Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROTEC INGREDIA LIMITED Events

21 Feb 2017
Full accounts made up to 31 May 2016
16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
06 Sep 2016
Director's details changed for Mr Daniel Reuben Straus on 6 September 2016
03 Mar 2016
Accounts for a small company made up to 31 May 2015
24 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100,000
...
... and 20 more events
02 Mar 2011
Appointment of Mr Peter Frederick Straus as a director
02 Mar 2011
Appointment of Mr Kevin Mark Cousins as a director
09 Feb 2011
Company name changed ZZIIGGOO100 LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-02-08
09 Feb 2011
Change of name notice
04 Feb 2011
Incorporation

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