Prinova Europe started in year 2002 as Private Limited Company with registration number 04548728. The Prinova Europe company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 10 Aldersgate Street. Postal code: EC1A 4HJ. Since 2011-07-01 Prinova Europe Limited is no longer carrying the name Premium Ingredients International (UK).
The company has 2 directors, namely Nicolaj D., Donald T.. Of them, Donald T. has been with the company the longest, being appointed on 30 September 2002 and Nicolaj D. has been with the company for the least time - from 1 April 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 10 Aldersgate Street |
| Town | London |
| Post code | EC1A 4HJ |
| Country of origin | United Kingdom |
| Registration Number | 04548728 |
| Date of Incorporation | Mon, 30th Sep 2002 |
| Industry | Wholesale of chemical products |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 01 April 2020
Position: Director
Appointed: 30 September 2002
The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Nagase & Co., Ltd from Osaka, Japan. This PSC is categorised as "a public (kabushiki gaisha)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Donald T. This PSC owns 50,01-75% shares. Then there is Prinova Group Llc, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Nagase & Co., Ltd
1-17 Shinmachi 1 Chome, Osaka, Japan
| Legal authority | Japanese Law |
| Legal form | Public (Kabushiki Gaisha) |
| Country registered | Japan |
| Place registered | Japan |
| Registration number | 1200-01-049021 |
| Notified on | 6 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Donald T.
| Notified on | 6 April 2016 |
| Ceased on | 8 August 2019 |
| Nature of control: |
50,01-75% shares |
Prinova Group Llc
6525 Muirfield Drive, Suite 100, Illinois, 60133, United States
| Legal authority | Delaware, United States Of America Corporate Law |
| Legal form | Limited Liability Company |
| Country registered | Delaware, United States Of America |
| Place registered | Delaware Department Of State, Division Of Corporations |
| Registration number | 3574029 |
| Notified on | 2 September 2016 |
| Ceased on | 2 September 2016 |
| Nature of control: |
75,01-100% shares |
| Premium Ingredients International (UK) | July 1, 2011 |
| Premium Ingredients International (UK) | September 18, 2006 |
| Amc Chemicals (UK) | July 4, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 11th, October 2023 |
accounts | Free Download (41 pages) |
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