Protec Ingredia Limited

Company Name	Protec Ingredia Limited
Company Status	Active
Company Number	07517784
Category	Private Limited Company
Incorporation Date	4 February 2011(13 years, 2 months ago)
Previous Name	Zziiggoo100 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Mr Kevin Mark Cousins
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 February 2011(1 week, 4 days after company formation)
Appointment Duration	13 years, 2 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Mr Daniel Reuben Straus
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 February 2011(1 week, 4 days after company formation)
Appointment Duration	13 years, 2 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Christine Clark
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(13 years, 1 month after company formation)
Appointment Duration	3 weeks, 2 days
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Director Name	Mr Nick Simon Barry Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Bedford Row London WC1R 4DF

Director Name	Mr Peter Frederick Straus
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(1 week, 4 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunningham House Westfield Lane Harrow Middlesex HA3 9ED

Director Name	Mr Alan Edward Eastwood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(1 week, 4 days after company formation)
Appointment Duration	12 years, 3 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ

Contact

Website	www.protecingredia.com/
Telephone	020 37613000
Telephone region	London

Location

Registered Address	Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

80k at £1	London Pharma & Chemicals Group LTD 80.00% Ordinary
8k at £1	Kevin Mark Cousins 8.00% Ordinary
12k at £1	Alan Edward Eastwood 12.00% Ordinary

Financials

Year	2014
Net Worth	£788,707
Cash	£440,577
Current Liabilities	£1,313,366

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (9 months, 4 weeks from now)

Filing History

26 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
31 May 2023	Termination of appointment of Alan Edward Eastwood as a director on 31 May 2023 (1 page)
13 February 2023	Confirmation statement made on 4 February 2023 with updates (5 pages)
15 September 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
17 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
27 September 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
25 May 2021	Accounts for a small company made up to 31 May 2020 (11 pages)
22 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
12 February 2021	Previous accounting period shortened from 31 May 2021 to 31 December 2020 (1 page)
26 February 2020	Accounts for a small company made up to 31 May 2019 (11 pages)
17 February 2020	Confirmation statement made on 4 February 2020 with updates (5 pages)
27 February 2019	Accounts for a small company made up to 31 May 2018 (11 pages)
15 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
26 February 2018	Accounts for a small company made up to 31 May 2017 (11 pages)
15 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
21 February 2017	Full accounts made up to 31 May 2016 (14 pages)
21 February 2017	Full accounts made up to 31 May 2016 (14 pages)
16 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
6 September 2016	Director's details changed for Mr Daniel Reuben Straus on 6 September 2016 (2 pages)
6 September 2016	Director's details changed for Mr Daniel Reuben Straus on 6 September 2016 (2 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (7 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (7 pages)
24 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100,000 (4 pages)
24 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100,000 (4 pages)
2 March 2015	Registered office address changed from 1St Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED to Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 1St Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED to Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 1St Floor Cunningham House 19-21 Westfield Lane Harrow Middlesex HA3 9ED to Unit 10, Delta Court Manor Way Borehamwood Hertfordshire WD6 1FJ on 2 March 2015 (1 page)
18 February 2015	Accounts for a small company made up to 31 May 2014 (7 pages)
18 February 2015	Accounts for a small company made up to 31 May 2014 (7 pages)
16 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100,000 (4 pages)
16 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100,000 (4 pages)
16 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100,000 (4 pages)
3 March 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
3 March 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
13 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100,000 (4 pages)
13 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100,000 (4 pages)
13 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100,000 (4 pages)
25 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
14 November 2012	Director's details changed for Mr Daniel Reuben Straus on 14 November 2012 (2 pages)
14 November 2012	Director's details changed for Mr Daniel Reuben Straus on 14 November 2012 (2 pages)
7 November 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
7 November 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
29 October 2012	Director's details changed for Mr Kevin Mark Cousins on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Alan Edward Eastwood on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Alan Edward Eastwood on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Kevin Mark Cousins on 29 October 2012 (2 pages)
22 August 2012	Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED on 22 August 2012 (1 page)
22 August 2012	Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED on 22 August 2012 (1 page)
29 May 2012	Director's details changed for Mr Kevin Mark Cousins on 29 May 2012 (2 pages)
29 May 2012	Director's details changed for Mr Kevin Mark Cousins on 29 May 2012 (2 pages)
2 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
13 December 2011	Termination of appointment of Peter Straus as a director (1 page)
13 December 2011	Termination of appointment of Peter Straus as a director (1 page)
27 April 2011	Current accounting period extended from 28 February 2012 to 31 May 2012 (1 page)
27 April 2011	Current accounting period extended from 28 February 2012 to 31 May 2012 (1 page)
5 April 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 100,000 (3 pages)
5 April 2011	Statement of capital following an allotment of shares on 23 March 2011 GBP 100,000 (3 pages)
3 March 2011	Appointment of Alan Edward Eastwood as a director (3 pages)
3 March 2011	Appointment of Alan Edward Eastwood as a director (3 pages)
2 March 2011	Termination of appointment of Nicholas Gould as a director (2 pages)
2 March 2011	Appointment of Mr Daniel Reuben Straus as a director (3 pages)
2 March 2011	Appointment of Mr Peter Frederick Straus as a director (3 pages)
2 March 2011	Registered office address changed from 4 Bedford Row London WC1R 4DF United Kingdom on 2 March 2011 (2 pages)
2 March 2011	Appointment of Mr Peter Frederick Straus as a director (3 pages)
2 March 2011	Appointment of Mr Kevin Mark Cousins as a director (3 pages)
2 March 2011	Appointment of Mr Kevin Mark Cousins as a director (3 pages)
2 March 2011	Appointment of Mr Daniel Reuben Straus as a director (3 pages)
2 March 2011	Registered office address changed from 4 Bedford Row London WC1R 4DF United Kingdom on 2 March 2011 (2 pages)
2 March 2011	Termination of appointment of Nicholas Gould as a director (2 pages)
2 March 2011	Registered office address changed from 4 Bedford Row London WC1R 4DF United Kingdom on 2 March 2011 (2 pages)
9 February 2011	Company name changed ZZIIGGOO100 LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-08 (2 pages)
9 February 2011	Company name changed ZZIIGGOO100 LIMITED\certificate issued on 09/02/11 RES15 ‐ Change company name resolution on 2011-02-08 (2 pages)
9 February 2011	Change of name notice (2 pages)
9 February 2011	Change of name notice (2 pages)
4 February 2011	Incorporation (22 pages)
4 February 2011	Incorporation (22 pages)

Protec Ingredia Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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