ADM PROTEXIN LIMITED - SALFORD
Company Profile | Company Filings |
Overview
ADM PROTEXIN LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
ADM PROTEXIN LIMITED was incorporated 50 years ago on 16/07/1973 and has the registered number: 01122942. The accounts status is FULL and accounts are next due on 30/09/2024.
ADM PROTEXIN LIMITED was incorporated 50 years ago on 16/07/1973 and has the registered number: 01122942. The accounts status is FULL and accounts are next due on 30/09/2024.
ADM PROTEXIN LIMITED - SALFORD
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 NEW BAILEY
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PROBIOTICS INTERNATIONAL LIMITED (until 23/08/2018)
PROBIOTICS INTERNATIONAL LIMITED (until 23/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MOORE | Aug 1974 | British | Director | 2020-11-16 | CURRENT |
MR EMMANUEL NJOK AYUK | Jun 1981 | American | Director | 2018-08-15 | CURRENT |
FRANCISCO CLIMENT MARIN | Apr 1961 | Spanish | Director | 2021-01-11 | CURRENT |
GUSTAVO RODRIGUES ZENAIDE | Dec 1978 | Brazilian | Director | 2022-05-05 | CURRENT |
JOHN GERARD REA | Jan 1975 | Irish | Director | 2022-01-21 | CURRENT |
JONAS MAXIMILIAN NEIDINGER | Mar 1985 | German | Director | 2023-06-01 | CURRENT |
MR NOEL MELVILLE STEPHENS | Oct 1940 | British | Director | RESIGNED | |
KARIN HAMILTON | British | Secretary | 2002-08-01 UNTIL 2003-09-17 | RESIGNED | |
MR NOEL MELVILLE STEPHENS | Oct 1940 | British | Secretary | RESIGNED | |
MR WILLIAM JOHN AIKEN | Jun 1959 | British | Secretary | 1994-07-25 UNTIL 1995-05-23 | RESIGNED |
RICHARD JOHN ENDACOTT | May 1942 | British | Secretary | 1994-01-01 UNTIL 1994-07-25 | RESIGNED |
MR GORDON STEWART FRASER | Feb 1942 | British | Secretary | 2003-09-17 UNTIL 2005-07-29 | RESIGNED |
PETER ALAN SAUNDERS | Jan 1945 | British | Secretary | 1995-05-23 UNTIL 2002-08-01 | RESIGNED |
JOHN DAVID MELLING | Oct 1971 | British | Secretary | 2005-07-29 UNTIL 2018-08-15 | RESIGNED |
AILEEN ANGELA LOCKINGTON | May 1975 | Irish | Director | 2003-08-21 UNTIL 2022-01-21 | RESIGNED |
JOHN DAVID MELLING | Oct 1971 | British | Director | 2000-08-07 UNTIL 2018-08-15 | RESIGNED |
MR VIKRAM LUTHAR | Jan 1967 | Indian | Director | 2018-08-15 UNTIL 2021-01-11 | RESIGNED |
ORLA MARGARET MULDOON | Sep 1969 | Irish | Director | 2018-08-15 UNTIL 2019-06-30 | RESIGNED |
COLIN HENRY RUSHMERE | Apr 1937 | British | Director | 1992-09-04 UNTIL 1995-01-31 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2018-08-15 UNTIL 2021-02-01 | RESIGNED | ||
TOBY MICHAEL LEWIS | Mar 1959 | British | Director | 2000-07-01 UNTIL 2018-08-15 | RESIGNED |
PETER ALAN SAUNDERS | Jan 1945 | British | Director | 1995-05-23 UNTIL 2003-01-31 | RESIGNED |
MR FABIAN JAMES DUNBAR SOMERVILLE-COTTON | Sep 1964 | British | Director | 2021-01-11 UNTIL 2022-05-05 | RESIGNED |
JAMES WILLIAM SOWLER | Jan 1947 | British | Director | 1995-05-23 UNTIL 2000-08-07 | RESIGNED |
JONATHAN RICHARD SOWLER | Jul 1975 | British | Director | 2002-08-01 UNTIL 2020-06-19 | RESIGNED |
TOBY MICHAEL CRAUFORD LEWIS | Mar 1959 | British | Director | 1992-09-04 UNTIL 1995-05-23 | RESIGNED |
RICHARD JOHN ENDACOTT | May 1942 | British | Director | 1994-01-01 UNTIL 1994-07-25 | RESIGNED |
TERENCE FREDERICK KING | Jul 1947 | British | Director | 1994-07-25 UNTIL 1995-05-23 | RESIGNED |
MR HENRI MASSAO KANEMARU | Sep 1973 | Brazilian | Director | 2018-08-15 UNTIL 2021-01-11 | RESIGNED |
MR GORDON STEWART FRASER | Feb 1942 | British | Director | 1992-09-04 UNTIL 2005-07-29 | RESIGNED |
DAVID WILLIAM FRAME | Jul 1934 | British | Director | RESIGNED | |
MR WILLIAM JOHN AIKEN | Jun 1959 | British | Director | 1994-07-25 UNTIL 1995-05-23 | RESIGNED |
MR MICHAEL JAMES ADAMS | Apr 1951 | British | Director | 1994-07-25 UNTIL 1995-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Archer Daniels Midland (U.K.) Limited | 2018-08-15 | Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tithebarn Limited | 2016-06-01 - 2018-08-15 | Winsford | Ownership of shares 75 to 100 percent |