This company is commonly known as Active Protein Limited. The company was founded 9 years ago and was given the registration number 09458543. The firm's registered office is in HITCHIN. You can find them at Croft Chambers, 11 Bancroft, Hitchin, Herts. This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.
| Name | : | ACTIVE PROTEIN LIMITED |
|---|---|---|
| Company Number | : | 09458543 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2015 |
| End of financial year | : | 31 March 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Croft Chambers, 11 Bancroft, Hitchin, Herts, England, SG5 1JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4 Beech Hyde Farm, Dyke Lane, Wheathampstead, St Albans, England, AL4 8EN | Director | 25 February 2015 | Active |
| Unit 4 Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, England, AL4 8EN | Director | 25 February 2015 | Active |
| Unit 4, Beech Hyde Farm, Wheathampstead, St Albans, England, AL4 8EN | Director | 10 August 2022 | Active |
| Croft Chambers, 11 Bancroft, Hitchin, England, SG5 1JQ | Director | 10 October 2019 | Active |
| Unit 4 Beech Hyde Farm, Dyke Lane, Wheathampstead, St. Albans, England, AL4 8EN | Director | 15 March 2021 | Active |
| Croft Chambers, 11 Bancroft, Hitchin, England, SG5 1JQ | Director | 18 April 2016 | Active |
| Croft Chambers, 11 Bancroft, Hitchin, England, SG5 1JQ | Director | 18 April 2016 | Active |
| Unit 1 Kingfisher House, Trinity Way, London, England, E4 8TD | Director | 10 October 2019 | Active |
| Mr Max Colman | ||
| Notified on | : | 25 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 4 Beech Hyde Farm, Dyke Lane, St. Albans, England, AL4 8EN |
| Nature of control | : |
|
| Mrs Catherine Colman | ||
| Notified on | : | 25 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 4 Beech Hyde Farm, Dyke Lane, St. Albans, England, AL4 8EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-05 | Officers | Change person director company with change date. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement. | Download |
| 2022-08-10 | Officers | Appoint person director company with name date. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-22 | Capital | Capital allotment shares. | Download |
| 2022-06-22 | Capital | Capital allotment shares. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Change of name | Certificate change of name company. | Download |
| 2021-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-08 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-30 | Officers | Appoint person director company with name date. | Download |
| 2021-02-23 | Officers | Change person director company with change date. | Download |
| 2021-02-23 | Officers | Change person director company with change date. | Download |
| 2021-02-17 | Capital | Capital allotment shares. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-06 | Accounts | Accounts amended with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.