ESSENTIA PROTEIN SOLUTIONS LIMITED

UNITS 10 & 11 RAMSAY ROAD, BARNFIELD INDUSTRIAL ESTATE, TIPTON  DY4 9DU
  • Active
  • Private Limited Company
  • Company No. 00946600
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ESSENTIA PROTEIN SOLUTIONS LIMITED was incorporated on Thursday, January 23, 1969 as a Private Limited Company with registered address in TIPTON. ESSENTIA PROTEIN SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Processing and preserving of meat. This Private Limited Company has been operating for 55 years 9 months and 11 days.

Name ESSENTIA PROTEIN SOLUTIONS LIMITED
Company number 00946600
Company type Private Limited Company
Incorporation date 23 Jan 1969
Status Active
Industry (SIC 2007)

Address

Registered Address UNITS 10 & 11 RAMSAY ROAD
BARNFIELD INDUSTRIAL ESTATE
TIPTON
DY4 9DU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lgi Denmark Aps Ulsnaes 33, Dk-6300 Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts FULL
End of financial Year 1 January
Next annual accounts due 01 October 2024, (-33 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 December 2016
Last confirmation statement dated 28 November 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
ESSENTIA PROTEIN SOLUTIONS LIMITED 23 Jan 1969
BHJ UK PROTEIN FOODS LIMITED 18 Dec 2012
BHJ INGREDIENTS UK LIMITED 13 Feb 2015