PRO-ACTIVE NUTRITION LIMITED
Non-Trading
General Information
NAME
PRO-ACTIVE NUTRITION LIMITED
COMPANY NUMBER
10577425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/01/2017
(7 years and 9 months old)
WEBSITE
https://www.alliedbakeries.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
16/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4QY
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRO-ACTIVE NUTRITION LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRO-ACTIVE NUTRITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRO-ACTIVE NUTRITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2017 - Present (6 years and 11 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 15 Past: 10 |
View Report |
|
14/09/2018 - Present (6 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 14 Past: 9 |
View Report |
|
23/12/2020 - Present (3 years and 10 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 45 Past: 10 |
View Report |
|
19/05/2021 - Present (3 years and 5 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 47 Past: 13 |
View Report |
|
14/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABF PRESTON PARK SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 21/04/2022 | Georgios Chatzopoulos (927815871) has left the board |
| 21/04/2022 | New Company Secretary Raymond Gerrard Cahill (929491421) Appointed |
| 20/06/2021 | New Accounts filed |
| 24/05/2021 | New Board Member Andrew Arthur Smith (912945466) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Company Secretary Georgios Chatzopoulos (927815871) Appointed |
| 30/12/2020 | New Board Member Raymond Gerrard Cahill (927173159) Appointed |
| 14/08/2020 | Marcus Roy (917126022) has left the board |
| 10/06/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 06/03/2019 | New Board Member Marcus Roy (917126022) Appointed |
| 05/03/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Board Member Marcus Roy (925047088) Appointed |
| 08/05/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 28/12/2017 | Kathryn Elizabeth Hay (924127241) has left the board |
| 28/12/2017 | New Board Member Kathryn Elizabeth Hay (924127219) Appointed |
| 20/12/2017 | Peter Andrew Russell (906757776) has left the board |
| 20/12/2017 | New Board Member Kathryn Elizabeth Hay (924127241) Appointed |
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