This company is commonly known as Promovita Ingredients Limited. The company was founded 11 years ago and was given the registration number 08443393. The firm's registered office is in WEYBRIDGE. You can find them at 5 The Heights, Brooklands, Weybridge, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | PROMOVITA INGREDIENTS LIMITED |
|---|---|---|
| Company Number | : | 08443393 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 The Heights, Brooklands, Weybridge, England, KT13 0NY | Secretary | 18 December 2015 | Active |
| 5 The Heights, Brooklands, Weybridge, England, KT13 0NY | Director | 02 July 2019 | Active |
| 5 The Heights, Brooklands, Weybridge, England, KT13 0NY | Director | 02 July 2019 | Active |
| 5 The Heights, Brooklands, Weybridge, England, KT13 0NY | Director | 15 April 2019 | Active |
| 5 The Heights, Brooklands, Weybridge, England, KT13 0NY | Director | 02 April 2015 | Active |
| Englesea House, Barthomley Road, Crewe, United Kingdom, CW1 5UF | Director | 13 March 2013 | Active |
| Englesea House, Barthomley Road, Crewe, CW1 5UF | Director | 30 July 2014 | Active |
| 5 The Heights, Brooklands, Weybridge, England, KT13 0NY | Director | 30 June 2014 | Active |
| Englesea House, Barthomley Road, Crewe, CW1 5UF | Director | 30 July 2014 | Active |
| Claygate House, Littleworth Road, Esher, England, KT10 9PN | Director | 30 June 2014 | Active |
| Claygate House, Littleworth Road, Esher, England, KT10 9PN | Director | 30 June 2014 | Active |
| Dairy Crest Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Brooklands, Weybridge, England, KT13 0NY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-19 | Auditors | Auditors resignation company. | Download |
| 2021-10-19 | Resolution | Resolution. | Download |
| 2021-10-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-10-01 | Capital | Legacy. | Download |
| 2021-10-01 | Insolvency | Legacy. | Download |
| 2021-10-01 | Resolution | Resolution. | Download |
| 2021-09-28 | Resolution | Resolution. | Download |
| 2021-07-29 | Resolution | Resolution. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-26 | Officers | Change person director company with change date. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Officers | Change person director company with change date. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-08 | Officers | Change person director company with change date. | Download |
| 2019-07-08 | Officers | Change person director company with change date. | Download |
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