PRINOVA EUROPE LIMITED
10 ALDERSGATE STREET, LONDON EC1A 4HJ- Active
- Private Limited Company
- Company No. 04548728
- Last Updated: 01 Mar 2024
Company Profile
PRINOVA EUROPE LIMITED was incorporated on Monday, September 30, 2002 as a Private Limited Company with registered address in LONDON. PRINOVA EUROPE LIMITED has the status: Active and it's listed in the following category: Wholesale of chemical products. This Private Limited Company has been operating for 22 years and 5 days.
| Name | PRINOVA EUROPE LIMITED |
|---|---|
| Company number | 04548728 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ALDERSGATE STREET LONDON EC1A 4HJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Nagase & Co., Ltd Shinmachi 1 Chome |
Dates: Tuesday, August 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Prinova Group Llc Muirfield Drive, Suite 100, 60133 |
Dates: Friday, September 2, 2016 - Friday, September 2, 2016
ownership of shares 75 to 100 percent
|
| Mr Donald Thorp Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, August 8, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| PRINOVA EUROPE LIMITED | 30 Sep 2002 |
| AMC CHEMICALS (UK), LTD. | 04 Jul 2006 |
| PREMIUM INGREDIENTS INTERNATIONAL (UK), LTD. | 18 Sep 2006 |
| PREMIUM INGREDIENTS INTERNATIONAL (UK) LTD. | 01 Jul 2011 |