PROTEIN SUPPLIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9QQ

Company number 07168388
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address 15 HARLEY STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 9QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Termination of appointment of Christian Mahy as a director on 15 March 2017; Appointment of Joan Fondevila Llevot as a director on 15 March 2017. The most likely internet sites of PROTEIN SUPPLIES LIMITED are www.proteinsupplies.co.uk, and www.protein-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Protein Supplies Limited is a Private Limited Company. The company registration number is 07168388. Protein Supplies Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of Protein Supplies Limited is 15 Harley Street 2nd Floor London England W1g 9qq. . FONDEVILA LLEVOT, Joan is a Director of the company. RODRIGUEZ, Luis is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director HENRY, Nicolas has been resigned. Director MAHY, Christian has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FONDEVILA LLEVOT, Joan
Appointed Date: 15 March 2017
59 years old
Director
RODRIGUEZ, Luis
Appointed Date: 24 February 2010
58 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 24 February 2010
Appointed Date: 24 February 2010
Director
AKBARI, Tina-Marie
Resigned: 24 February 2010
Appointed Date: 24 February 2010
70 years old
Director
HENRY, Nicolas
Resigned: 01 December 2010
Appointed Date: 24 February 2010
56 years old
Director
MAHY, Christian
Resigned: 15 March 2017
Appointed Date: 30 July 2010
60 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 24 February 2010
Appointed Date: 24 February 2010

Persons With Significant Control

Ojc Capital Investments S.A,
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PROTEIN SUPPLIES LIMITED Events

27 Mar 2017
Satisfaction of charge 1 in full
24 Mar 2017
Termination of appointment of Christian Mahy as a director on 15 March 2017
24 Mar 2017
Appointment of Joan Fondevila Llevot as a director on 15 March 2017
01 Mar 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 1,542,980
27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
...
... and 29 more events
06 Apr 2010
Termination of appointment of Tadco Directors Limited as a director
06 Apr 2010
Termination of appointment of Tadco Secretarial Services Limited as a secretary
09 Mar 2010
Appointment of Nicolas Henry as a director
09 Mar 2010
Appointment of Luis Rodriguez as a director
24 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PROTEIN SUPPLIES LIMITED Charges

29 April 2010
Rent deposit deed
Delivered: 13 May 2010
Status: Satisfied on 27 March 2017
Persons entitled: Linda Kristin Harley
Description: Interest in the deposit account and all monies withdrawn…

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