Company number 03902960
Status Active
Incorporation Date 6 January 2000
Company Type Private Limited Company
Address 62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 1,000
; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PROV NURTRACEUTICAL (EUROPE) LIMITED are www.provnurtraceuticaleurope.co.uk, and www.prov-nurtraceutical-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Prov Nurtraceutical Europe Limited is a Private Limited Company.
The company registration number is 03902960. Prov Nurtraceutical Europe Limited has been working since 06 January 2000.
The present status of the company is Active. The registered address of Prov Nurtraceutical Europe Limited is 62 Claire Place Tiller Road London E14 8nn. . DR CHURCHILL SECRETARIES LIMITED is a Secretary of the company. EICHMANN, Georg is a Director of the company. DR CHURCHILL DIRECTORS LIMITED is a Director of the company. The company operates in "Other retail sale of food in specialised stores".
prov nurtraceutical (europe) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
DR CHURCHILL SECRETARIES LIMITED
Appointed Date: 06 January 2000
Director
DR CHURCHILL DIRECTORS LIMITED
Appointed Date: 06 January 2000
Persons With Significant Control
Mr. Georg Eichmann
Notified on: 6 January 2017
78 years old
Nature of control: Ownership of shares – 75% or more
PROV NURTRACEUTICAL (EUROPE) LIMITED Events
17 Jan 2017
Confirmation statement made on 6 January 2017 with updates
08 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
22 Jan 2016
Accounts for a dormant company made up to 31 December 2015
17 Apr 2015
Accounts for a dormant company made up to 31 December 2014
27 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 33 more events
10 Jan 2002
Return made up to 06/01/02; full list of members
17 Apr 2001
Accounts for a dormant company made up to 31 December 2000
22 Jan 2001
Return made up to 06/01/01; full list of members
23 Oct 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
06 Jan 2000
Incorporation