PROTEC NUTRA LIMITED
PROTEC NUTRA LIMITED is an active private limited company, incorporated on 18 November 2009. The nature of the business is Wholesale of other intermediate products. The company's registered office is on Manor Way, Borehamwood. 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: Small. PROTEC NUTRA LIMITED previously had the company name S&D C COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07080158 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/11/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 10, DELTA COURT |
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Address Line 2 | MANOR WAY |
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Post Town | BOREHAMWOOD |
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County | HERTFORDSHIRE |
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Postcode | WD6 1FJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 02/12/2024 |
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Last Made Up Date | 18/11/2023 |
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Return
Next Due Date | 16/12/2016 |
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Last Made Up Date | 18/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46760 - Wholesale of other intermediate products
Company Name History
From 22/02/2012 onwards:
PROTEC NUTRA LIMITED
Prior to 22/02/2012:
S&D C COMPANY LIMITED
Directors
(The company's officers)
MR KEVIN MARK COUSINS
(~54 year old British national)
UNIT 10, DELTA COURT MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1FJ, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/02/2012
GARY PARKER
(~59 year old British national)
UNIT 10, DELTA COURT MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1FJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/01/2017
MR DANIEL REUBEN STRAUS
(~52 year old British national)
UNIT 10, DELTA COURT MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1FJ, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 03/12/2011
L P C SECRETARIAL LIMITED
UNIT 10, DELTA COURT MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1FJ, UNITED KINGDOM
Appointed on 15/02/2012
Shareholders
(Persons of Significant Control)
Gary Parker
(~59 year old British national)
Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, WD6 1FJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/12/2016
Connections
(Shared officers)
NORTHFIELD MANAGEMENT LIMITED
- MR KEVIN MARK COUSINS
- MR DANIEL REUBEN STRAUS
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)
PROTEC NUTRA LIMITED: Maps
Maps show the location of the postcode of the registered office, WD6 1FJ.
Map of PROTEC NUTRA LIMITED at local scale
Map of PROTEC NUTRA LIMITED at district scale
More Companies in WD6 1FJ
Other companies with registered offices in WD6 1FJ:
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)