UKBizDB.co.uk

THE PROTEIN DRINKS COMPANY LIMITED

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

This company is commonly known as The Protein Drinks Company Limited. The company was founded 11 years ago and was given the registration number 08499247. The firm's registered office is in MAIDENHEAD. You can find them at Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE PROTEIN DRINKS COMPANY LIMITED
Company Number:08499247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2013
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 2 First Floor, Braywick House West, Windsor Road, Maidenhead, Berkshire, United Kingdom, SL6 1DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1FJ

Director22 April 2013Active

People with Significant Control

Mr Volkhard Mett
Notified on:08 July 2016
Status:Active
Date of birth:June 1953
Nationality:German
Country of residence:Switzerland
Address:Marktgasse 11, 6340, Switzerland,
Nature of control:
  • Significant influence or control
Mr Huw Kevin Miller
Notified on:26 May 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:1 Bell Street, Maidenhead, England, SL6 1BU
Nature of control:
  • Significant influence or control
Mr Terry Jon Adams
Notified on:26 May 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:1 Bell Street, Maidenhead, England, SL6 1BU
Nature of control:
  • Significant influence or control
Mr Austin John Bailey
Notified on:23 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:Park House, Mere Park, Marlow, United Kingdom, SL7 1FJ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

Download
2021-12-07Gazette

Gazette notice voluntary.

Download
2021-11-26Dissolution

Dissolution application strike off company.

Download
2021-11-15Address

Change registered office address company with date old address new address.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Officers

Change person director company with change date.

Download
2021-05-04Persons with significant control

Change to a person with significant control.

Download
2021-05-04Officers

Change person director company with change date.

Download
2020-12-10Accounts

Accounts with accounts type dormant.

Download
2020-09-02Address

Change registered office address company with date old address new address.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Accounts

Accounts with accounts type dormant.

Download
2019-05-07Persons with significant control

Change to a person with significant control.

Download
2019-05-07Persons with significant control

Change to a person with significant control.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-02Persons with significant control

Change to a person with significant control.

Download
2019-05-02Persons with significant control

Cessation of a person with significant control.

Download
2019-05-02Persons with significant control

Cessation of a person with significant control.

Download
2019-05-02Persons with significant control

Cessation of a person with significant control.

Download
2019-05-01Address

Change registered office address company with date old address new address.

Download
2018-05-10Accounts

Accounts with accounts type dormant.

Download
2018-05-10Confirmation statement

Confirmation statement with updates.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2017-05-10Officers

Change person director company with change date.

Download
2017-05-09Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.