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PRINOVA SOLUTIONS EUROPE LIMITED

PRINOVA SOLUTIONS EUROPE LIMITED is an active private limited company, incorporated on 26 January 1999. The nature of the business is Manufacture of other food products n.e.c.. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PRINOVA SOLUTIONS EUROPE LIMITED has two previous names, the most recent of which was LYCORED LIMITED. The company has seven mortgage charges, none of which are outstanding.

Company Information

Company Number03701172
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 110 ALDERSGATE STREET
Post TownLONDON
CountryENGLAND
PostcodeEC1A 4HJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/03/2024
Last Made Up Date01/03/2023

Return

Next Due Date29/03/2017
Last Made Up Date01/03/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges0
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10890 - Manufacture of other food products n.e.c.

Company Name History

From 25/07/2017 onwards:
PRINOVA SOLUTIONS EUROPE LIMITED
From 17/11/2005 to 25/07/2017:
LYCORED LIMITED
Prior to 17/11/2005:
NUTRIBLEND LIMITED

Directors

(The company's officers)
NICOLAJ DAM
(~51 year old Danish national)
10 ALDERSGATE STREET, LONDON, EC1A 4HJ, ENGLAND
  • Current Director
  • Gives occupation as GROUP MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2020
THOMAS GILL
(~43 year old British national)
10 ALDERSGATE STREET, LONDON, EC1A 4HJ, ENGLAND
  • Current Director
  • Gives occupation as VP, GLOBAL HUMAN RESOURCES
  • Usually resident in ENGLAND
Appointed on 12/03/2024
MR DONALD KEVIN THORP
(~61 year old American national)
10 ALDERSGATE STREET, LONDON, EC1A 4HJ, ENGLAND
  • Current Director
  • Gives occupation as PRESIDENT
  • Usually resident in UNITED STATES
Appointed on 22/06/2017
YUYA KUWAMURA
300 PARK BLVD. SUITE 500, ITASCA, ILLINOIS, 60067, UNITED STATES
  • Current Secretary
Appointed on 12/03/2024

Connections

(Shared officers)
  • NICOLAJ DAM
  • THOMAS GILL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PRINOVA SOLUTIONS EUROPE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1A 4HJ.

Map of PRINOVA SOLUTIONS EUROPE LIMITED at local scale
Map of PRINOVA SOLUTIONS EUROPE LIMITED at local scale
Map of PRINOVA SOLUTIONS EUROPE LIMITED at district scale
Map of PRINOVA SOLUTIONS EUROPE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1A 4HJ

Other companies with registered offices in EC1A 4HJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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