This company is commonly known as Protein Agency Group Ltd. The company was founded 25 years ago and was given the registration number 03690824. The firm's registered office is in LONDON. You can find them at 75 Kenton Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PROTEIN AGENCY GROUP LTD |
|---|---|---|
| Company Number | : | 03690824 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 75 Kenton Street, London, WC1N 1NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27-31 New Inn Yard, Shoreditch, London, United Kingdom, EC2A 3EY | Director | 31 December 1998 | Active |
| Flat3 19 Campden Hill Gardens, London, W8 7AX | Secretary | 13 January 2000 | Active |
| 8 Eversfield Road, Reigate, RH2 0PJ | Secretary | 15 September 2000 | Active |
| 59 Deerings Road, Reigate, RH2 0PW | Secretary | 31 December 1998 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 31 December 1998 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 31 December 1998 | Active |
| Flat 14 Carisbrooke Court, 65 Weymouth Street, London, W1G 8NZ | Director | 01 March 2002 | Active |
| Mr William Thomas Rowe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 27-31 New Inn Yard, Shoreditch, United Kingdom, EC2A 3EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-05 | Resolution | Resolution. | Download |
| 2018-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-02 | Officers | Change person director company with change date. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-11 | Gazette | Gazette filings brought up to date. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-10 | Officers | Change person director company with change date. | Download |
| 2017-03-21 | Gazette | Gazette notice compulsory. | Download |
| 2017-03-20 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.