This company is commonly known as Essentia Protein Solutions Limited. The company was founded 55 years ago and was given the registration number 00946600. The firm's registered office is in TIPTON. You can find them at Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands. This company's SIC code is 10110 - Processing and preserving of meat.
| Name | : | ESSENTIA PROTEIN SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 00946600 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 1969 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, West Midlands, DY4 9DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, DY4 9DU | Secretary | 28 July 2021 | Active |
| Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, DY4 9DU | Director | 14 March 2016 | Active |
| Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, DY4 9DU | Director | 20 March 2024 | Active |
| Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, DY4 9DU | Director | 29 November 2005 | Active |
| Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, DY4 9DU | Director | 29 November 2005 | Active |
| Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, DY4 9DU | Director | 01 February 2002 | Active |
| Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, DY4 9DU | Secretary | 15 April 2008 | Active |
| Acer Cottage, 6 Churchgate, Hallaton, LE16 8TY | Secretary | 04 December 2006 | Active |
| 91 High Wood Close, Kingswinford, DY6 9XB | Secretary | - | Active |
| Units 10 & 11 Ramsay Road, Barnfield Industrial Estate, Tipton, DY4 9DU | Director | - | Active |
| 23 Hillside Close, Hillam, Leeds, LS25 5PB | Director | 25 February 2000 | Active |
| Hayes Bank, Stableford, Bridgnorth, WV15 5LS | Director | - | Active |
| Store Kllngbjerg 5, Dk-6100 Haderslev, Denmark, FOREIGN | Director | - | Active |
| Ludvig Schroders Vej 5a St, Askov, 6600 Vejen, FOREIGN | Director | 24 August 1999 | Active |
| Bakkevaenget 38 Dk 6310, Broager, Denmark, | Director | 29 April 1997 | Active |
| 91 High Wood Close, Kingswinford, DY6 9XB | Director | 29 November 2005 | Active |
| Lgi Denmark Aps | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | Bhj A/S, Ulsnaes 33, Graasten, Denmark, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Officers | Appoint person director company with name date. | Download |
| 2024-03-25 | Officers | Termination director company with name termination date. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-12 | Auditors | Auditors resignation company. | Download |
| 2016-07-04 | Auditors | Auditors resignation company. | Download |
| 2016-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-22 | Officers | Appoint person director company with name date. | Download |
| 2015-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-10 | Officers | Change person director company with change date. | Download |
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