Company number 08817938
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address UNIT 7 DENNY LODGE BUSINESS PARK ELY ROAD, CHITTERING, CAMBRIDGE, CB25 9PH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 2,000
. The most likely internet sites of PROFILE PROTEIN LIMITED are www.profileprotein.co.uk, and www.profile-protein.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Ely Rail Station is 6.6 miles; to Cambridge Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profile Protein Limited is a Private Limited Company.
The company registration number is 08817938. Profile Protein Limited has been working since 17 December 2013.
The present status of the company is Active. The registered address of Profile Protein Limited is Unit 7 Denny Lodge Business Park Ely Road Chittering Cambridge Cb25 9ph. . BROWN, Claire Louise is a Director of the company. BROWN, Nicholas Robert is a Director of the company. Director REMIJN, Deborah has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Director
REMIJN, Deborah
Resigned: 15 July 2014
Appointed Date: 17 December 2013
56 years old
Persons With Significant Control
Mr Nicholas Robert Brown
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROFILE PROTEIN LIMITED Events
18 Dec 2016
Confirmation statement made on 17 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
28 Dec 2014
Appointment of Mr Nicholas Robert Brown as a director on 15 July 2014
28 Dec 2014
Termination of appointment of Deborah Remijn as a director on 15 July 2014
23 May 2014
Registered office address changed from Churchfield House Hinxton Grange Hinxton Cambridgeshire CB10 1RG England on 23 May 2014
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
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Model articles adopted