PROMEGA FLAVOUR MEX LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 08239054
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of PROMEGA FLAVOUR MEX LIMITED are www.promegaflavourmex.co.uk, and www.promega-flavour-mex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Promega Flavour Mex Limited is a Private Limited Company. The company registration number is 08239054. Promega Flavour Mex Limited has been working since 03 October 2012. The present status of the company is Active. The registered address of Promega Flavour Mex Limited is Cumberland House 24 28 Baxter Avenue Southend On Sea Essex Ss2 6hz. . SANUDO SISTOS, Ana Laura is a Director of the company. Secretary F&L COSEC LIMITED has been resigned. Secretary F&L LEGAL LLP has been resigned. Director FLORES MARTINEZ, Jose De Jesus has been resigned. Director GASTELUM CAMACHO, Jesus Octavio has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Director
SANUDO SISTOS, Ana Laura
Appointed Date: 01 May 2013
46 years old

Resigned Directors

Secretary
F&L COSEC LIMITED
Resigned: 09 August 2013
Appointed Date: 09 August 2013
Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 03 October 2012
Director
FLORES MARTINEZ, Jose De Jesus
Resigned: 31 January 2013
Appointed Date: 03 October 2012
47 years old
Director
GASTELUM CAMACHO, Jesus Octavio
Resigned: 01 May 2013
Appointed Date: 03 October 2012
47 years old

PROMEGA FLAVOUR MEX LIMITED Events

06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
...
... and 6 more events
15 May 2013
Termination of appointment of Jose Flores Martinez as a director
14 May 2013
Termination of appointment of Jesus Gastelum Camacho as a director
14 May 2013
Appointment of Mrs Ana Laura Sanudo Sistos as a director
03 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
03 Oct 2012
Incorporation

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