PROTEIN FOODS (U.K.) LIMITED
TIPTON NATURE'S SNACK LIMITED

Hellopages » West Midlands » Sandwell » DY4 9DU

Company number 02771235
Status Active
Incorporation Date 7 December 1992
Company Type Private Limited Company
Address RAMSAY ROAD, BARNFIELD INDUSTRIAL ESTATE, TIPTON, WEST MIDLANDS, DY4 9DU
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 1 January 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of PROTEIN FOODS (U.K.) LIMITED are www.proteinfoodsuk.co.uk, and www.protein-foods-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Protein Foods U K Limited is a Private Limited Company. The company registration number is 02771235. Protein Foods U K Limited has been working since 07 December 1992. The present status of the company is Active. The registered address of Protein Foods U K Limited is Ramsay Road Barnfield Industrial Estate Tipton West Midlands Dy4 9du. . CLARK, Lynn is a Secretary of the company. HALD-CHRISTENSEN, Vilhelm is a Director of the company. Secretary PARNELL, Richard has been resigned. Secretary SLATER, Rosemary Joy has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director KROGH, Svend has been resigned. Director PEDERSEN, Jens Peder has been resigned. Director PEDERSEN, Niels Aage has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Secretary
CLARK, Lynn
Appointed Date: 15 April 2008
Director
HALD-CHRISTENSEN, Vilhelm

74 years old

Resigned Directors

Secretary
PARNELL, Richard
Resigned: 15 April 2008
Appointed Date: 04 December 2006
Secretary
SLATER, Rosemary Joy
Resigned: 04 December 2006
Appointed Date: 23 February 1993
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 07 December 1993
Appointed Date: 07 December 1992
Director
KROGH, Svend
Resigned: 29 April 1997
Appointed Date: 23 February 1993
78 years old
Director
PEDERSEN, Jens Peder
Resigned: 14 November 2009
Appointed Date: 29 November 2001
80 years old
Director
PEDERSEN, Niels Aage
Resigned: 29 November 2001
Appointed Date: 29 April 1997
68 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 23 February 1993
Appointed Date: 07 December 1992

Persons With Significant Control

Essentia Protein Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROTEIN FOODS (U.K.) LIMITED Events

06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 1 January 2016
09 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
09 Dec 2015
Director's details changed for Mr Vilhelm Hald-Christensen on 24 November 2015
08 Sep 2015
Accounts for a dormant company made up to 1 January 2015
...
... and 65 more events
28 Feb 1993
Director resigned
28 Feb 1993
Director resigned
28 Feb 1993
Memorandum and Articles of Association
28 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1992
Incorporation

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