PROTEMPEH LTD
PROTEMPEH LTD is an active private limited company, incorporated on 20 August 2020. The nature of the business is Manufacture of other food products n.e.c.. The company's registered office is on High Street, Pinner. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. PROTEMPEH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12826219 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/08/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 52 HIGH STREET |
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Post Town | PINNER |
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Country | ENGLAND |
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Postcode | HA5 5PW |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/09/2024 |
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Last Made Up Date | 19/08/2023 |
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Return
Next Due Date | 17/09/2021 |
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Last Made Up Date | Not available |
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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)
10890 - Manufacture of other food products n.e.c.
Company Name History
From incorporation onwards:
PROTEMPEH LTD
Directors
(The company's officers)
MR OLIVIER LAUDUS
(~49 year old Belgian national)
52 HIGH STREET, PINNER, HA5 5PW, ENGLAND
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in ENGLAND
Appointed on 20/08/2020
MS AMALIA MATRAXIA
(~47 year old Indonesian national)
C/O AMALIA MATRAXIA, 6 THE GABLES, FORTIS GREEN, LONDON, N10 3EA, UNITED KINGDOM
- Current Director
- Gives occupation as SENIOR PA
- Usually resident in UNITED KINGDOM
Appointed on 02/03/2021
Shareholders
(Persons of Significant Control)
Mr Olivier Laudus
(~49 year old Belgian national)
52, High Street, Pinner, HA5 5PW, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/08/2020
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)
PROTEMPEH LTD: Maps
Maps show the location of the postcode of the registered office, HA5 5PW.
Map of PROTEMPEH LTD at local scale
Map of PROTEMPEH LTD at district scale
More Companies in HA5 5PW
Other companies with registered offices in HA5 5PW:
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)