PRINOVA EUROPE LIMITED

Address: 10 Aldersgate Street, London, EC1A 4HJ, England

PRINOVA EUROPE LIMITED (company# 04548728) is a company registered with Companies House, United Kingdom. The incorporation date is September 30, 2002. The entity status is Active.

Company Overview

Company Number 04548728
Company Name PRINOVA EUROPE LIMITED
Registered Address 10 Aldersgate Street
London
EC1A 4HJ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2002-09-30
Mortgage Charges 18
Mortgage Satisfied 18

Accounts, Returns and Confirmation Statements

Account Category GROUP
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by December 31, 2020
Last returns made up to September 30, 2015
Next returns due by October 28, 2016
Last confirmation statement made up to September 30, 2020
Next confirmation statement due by October 14, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
46750 Wholesale of chemical products

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Donald Thorp
10 Aldersgate Street
London EC1A 4HJ England

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 50 to 75 percent
Nagase & Co., Ltd
1-17 Shinmachi 1 Chome
Osaka Japan

(Notified on 2019-08-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: Japan
Legal authority: Japanese Law
Legal form: Public (Kabushiki Gaisha)
Place registered: Japan
Registration number: 1200-01-049021
Prinova Group Llc
6525 Muirfield Drive Suite 100
Illinois 60133 United States

(Notified on 2016-09-02)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Country registered: Delaware, United States Of America
Legal authority: Delaware, United States Of America Corporate Law
Legal form: Limited Liability Company
Place registered: Delaware Department Of State, Division Of Corporations
Registration number: 3574029

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
YORK, David Houston
Secretary (Active)
Maxwell Winward Llp, 22 Tudor Street, London, EC4Y 0AY 22 July 2009 American /
Cfo
THORP, Donald Kevin
Director (Active)
Maxwell Winward Llp, 22 Tudor Street, London, EC4Y 0AY 30 September 2002 American /
Usa
President
YORK, David Houston
Director (Active)
Maxwell Winward Llp, 22 Tudor Street, London, EC4Y 0AY 22 July 2009 American /
Usa
Cfo
CEPICAN, Donald Patrick
Secretary (Resigned)
629 Downing Road, Libertyville 60048, Illinois 30 September 2002 /
CEPICAN, Donald Patrick
Director (Resigned)
C/O Maxwell Winward Llp, 100 Ludgate Hill, London, EC4M 7RE 19 December 2002 Usa /
Accountant
INSTANT COMPANIES LIMITED
Nominee Director (Resigned)
1 Mitchell Lane, Bristol, Avon, BS1 6BU 30 September 2002 /

Office Location

Address 10 ALDERSGATE STREET
Post Town LONDON
Post Code EC1A 4HJ
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
K.m. Dastur & Co Limited 10 Aldersgate Street, London, EC1A 4HJ 1999-09-29
Makhania and Company Limited 10 Aldersgate Street, London, EC1A 4HJ 2010-02-12
Sookias Legal Services Limited 10 Aldersgate Street, 6th Floor, London, EC1A 4HJ, England 1999-04-08
Prinova Solutions Europe Limited 10 Aldersgate Street, London, EC1A 4HJ, England 1999-01-26
Rimmer Associates Ltd 10 Aldersgate Street, London, EC1A 4HJ, England 2013-02-13
Wassen International Limited 10 Aldersgate Street, London, EC1A 4HJ, England 1974-01-02
Balimist Limited 10 Aldersgate Street, London, EC1A 4HJ 2006-10-02
Airship Association Limited (the) 10 Aldersgate Street, London, EC1A 4HJ 1971-12-09
Vwp Waste Processing Limited 10 Aldersgate Street, London, EC1A 4HJ 2011-07-11
Clc Nominees Limited 10 Aldersgate Street, London, EC1A 4HJ 2011-08-19
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Dlr Legal Limited 3rd Floor, 10 Aldersgate Street, London, EC1A 4HJ 2007-12-13
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
YORK, David Houston Secretary (Active) Maxwell Winward Llp, 22 Tudor Street, London, EC4Y 0AY /
22 July 2009
American /
Cfo
THORP, Donald Kevin Director (Active) Maxwell Winward Llp, 22 Tudor Street, London, EC4Y 0AY July 1962 /
30 September 2002
American /
Usa
President
YORK, David Houston Director (Active) Maxwell Winward Llp, 22 Tudor Street, London, EC4Y 0AY June 1960 /
22 July 2009
American /
Usa
Cfo
CEPICAN, Donald Patrick Secretary (Resigned) 629 Downing Road, Libertyville 60048, Illinois /
30 September 2002
/
CEPICAN, Donald Patrick Director (Resigned) C/O Maxwell Winward Llp, 100 Ludgate Hill, London, EC4M 7RE February 1952 /
19 December 2002
Usa /
Accountant
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
30 September 2002
/

Competitor

Search similar business entities

Post Town LONDON
Post Code EC1A 4HJ
SIC Code 46750 - Wholesale of chemical products

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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