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PROMEGA FLAVOUR MEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Promega Flavour Mex Limited. The company was founded 12 years ago and was given the registration number 08239054. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:PROMEGA FLAVOUR MEX LIMITED
Company Number:08239054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, SS2 6HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, United Kingdom, SS2 6HZ

Director01 May 2013Active
8, Lincoln's Inn Fields, London, England, WC2A 3BP

Corporate Secretary09 August 2013Active
8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP

Corporate Secretary03 October 2012Active
8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP

Director03 October 2012Active
8, Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP

Director03 October 2012Active

People with Significant Control

Mrs Ana Laura Sanudo Sistos
Notified on:04 October 2016
Status:Active
Date of birth:September 1979
Nationality:Mexican
Country of residence:United Kingdom
Address:Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, United Kingdom, SS2 6HZ
Nature of control:
  • Significant influence or control
Miguel Angel Gaitan Ramirez
Notified on:04 October 2016
Status:Active
Date of birth:August 1978
Nationality:Mexican
Country of residence:United Kingdom
Address:Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, United Kingdom, SS2 6HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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