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PROTEC NUTRA LIMITED

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

This company is commonly known as Protec Nutra Limited. The company was founded 14 years ago and was given the registration number 07080158. The firm's registered office is in BOREHAMWOOD. You can find them at Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:PROTEC NUTRA LIMITED
Company Number:07080158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, WD6 1FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Delta Court, Manor Way, Borehamwood, United Kingdom, WD6 1FJ

Corporate Secretary15 February 2012Active
Unit 10, Delta Court, Manor Way, Borehamwood, United Kingdom, WD6 1FJ

Director23 February 2012Active
Unit 10, Delta Court, Manor Way, Borehamwood, WD6 1FJ

Director03 January 2017Active
Unit 10, Delta Court, Manor Way, Borehamwood, United Kingdom, WD6 1FJ

Director03 December 2011Active
Cunningham House, Westfield Lane, Kenton, Harrow, HA3 9ED

Secretary18 November 2009Active
Unit 10, Delta Court, Manor Way, Borehamwood, United Kingdom, WD6 1FJ

Director23 February 2012Active
Unit 10, Delta Court, Manor Way, Borehamwood, United Kingdom, WD6 1FJ

Director23 February 2012Active
Unit 10, Delta Court, Manor Way, Borehamwood, United Kingdom, WD6 1FJ

Director23 February 2012Active
Cunningham House, Westfield Lane, Kenton, Harrow, HA3 9ED

Director18 November 2009Active

People with Significant Control

Gary Parker
Notified on:20 December 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:Unit 10, Delta Court, Manor Way, Borehamwood, WD6 1FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
London Pharma & Chemicals Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 10, Delta Court, Manor Way, Borehamwood, United Kingdom, WD6 1FJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type small.

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2023-05-31Officers

Termination director company with name termination date.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Accounts

Accounts with accounts type small.

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2022-03-16Officers

Change person director company with change date.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type small.

Download
2021-05-25Accounts

Accounts with accounts type small.

Download
2021-02-12Accounts

Change account reference date company previous shortened.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Accounts

Accounts with accounts type small.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Accounts

Accounts with accounts type small.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-02-26Accounts

Accounts with accounts type small.

Download
2017-11-29Confirmation statement

Confirmation statement with updates.

Download
2017-11-29Persons with significant control

Notification of a person with significant control.

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2017-11-22Persons with significant control

Notification of a person with significant control.

Download
2017-07-13Officers

Termination director company.

Download
2017-07-13Officers

Termination director company.

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2017-07-12Officers

Termination director company with name termination date.

Download
2017-07-12Officers

Termination director company with name termination date.

Download
2017-07-11Officers

Termination director company.

Download
2017-07-11Officers

Termination director company.

Download

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