Company Information for

PREMIER NUTRITION PRODUCTS LIMITED

WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,

Company Registration Number

02595515

Private Limited Company

Active

About Premier Nutrition Products Ltd

PREMIER NUTRITION PRODUCTS LIMITED was founded on 1991-03-26 and has its registered office in London. The organisation's status is listed as "Active". Premier Nutrition Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PREMIER NUTRITION PRODUCTS LIMITED
Legal Registered Office
WESTON CENTRE
10 GROSVENOR STREET
LONDON
W1K 4QY
Other companies in W1K
Contact details
Telephone
01889572500

Filing Information

Company Number02595515
Date formed1991-03-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts16/09/2023
Account next due15/06/2025
Latest filing return22/03/2016
Filing return next due19/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 07:30:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Rosalyn Sharon Schofield Company Secretary 2008-04-03
Richard Charles Cloke Director FINANCE DIRECTOR 2008-04-03 UNITED KINGDOM
JosÉ Jorge Nobre Director COMPANY DIRECTOR 2018-01-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Jonathan Douglas Yiend Director 2008-04-03 2018-01-11
Timothy John Thacker Company Secretary 2003-05-13 2008-04-03
Neil Geddes Director 1997-02-17 2008-04-03
Steven Pritchard Director 1998-07-01 2008-04-03
Robert Cameron Rae Director 1991-03-26 2008-04-03
Timothy John Thacker Director 2005-07-01 2008-04-03
Graham Worden Yeo Director 1992-03-26 2008-04-03
Robert Cameron Rae Company Secretary 1991-03-26 2003-05-13
Norman Thomas Holding Director 1992-07-01 1997-02-17
Mbc Secretaries Limited Company Secretary 1991-03-26 1991-03-26
Mbc Secretaries Limited Director 1991-03-26 1991-03-26

Related Directorships for Rosalyn Sharon Schofield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rosalyn Sharon Schofield SOYL LIMITEDCompany Secretary 2009-04-29 CURRENT 2004-04-28 Active
Rosalyn Sharon Schofield LOTHIAN CROP SPECIALISTS LIMITEDCompany Secretary 2009-01-30 CURRENT 1988-04-25 Active
Rosalyn Sharon Schofield PRIMARK PENSION ADMINISTRATION SERVICES LIMITEDCompany Secretary 2008-11-11 CURRENT 2008-11-11 Active - Proposal to Strike off
Rosalyn Sharon Schofield BANBURY AGRICULTURE LIMITEDCompany Secretary 2008-04-10 CURRENT 1992-11-16 Active
Rosalyn Sharon Schofield MITRA SUGAR LIMITEDCompany Secretary 2008-02-19 CURRENT 2008-02-19 Active - Proposal to Strike off

Related Directorships for Richard Charles Cloke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Charles Cloke SPECTRUM AVIATION LIMITEDDirector 2017-11-14 CURRENT 2013-11-25 Active
Richard Charles Cloke ROSES NUTRITION LTDDirector 2014-07-07 CURRENT 2006-03-14 Active
Richard Charles Cloke VISTAVET (IRELAND) LIMITEDDirector 2014-03-13 CURRENT 2012-09-16 Active
Richard Charles Cloke THE ROADMAP COMPANY LIMITEDDirector 2013-01-31 CURRENT 2004-03-29 Active
Richard Charles Cloke LEAFTC LIMITEDDirector 2012-02-02 CURRENT 2003-09-04 Active
Richard Charles Cloke ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITEDDirector 2009-09-14 CURRENT 1959-05-27 Active
Richard Charles Cloke BANBURY AGRICULTURE LIMITEDDirector 2008-04-10 CURRENT 1992-11-16 Active
Richard Charles Cloke AGRILINES LIMITEDDirector 2008-03-03 CURRENT 1993-03-09 Active
Richard Charles Cloke NUTRITION TRADING LIMITEDDirector 2007-07-25 CURRENT 2007-01-31 Active
Richard Charles Cloke NUTRITION TRADING (INTERNATIONAL) LIMITEDDirector 2007-06-18 CURRENT 1989-03-03 Active
Richard Charles Cloke ALLIED GRAIN (SOUTH) LIMITEDDirector 2006-10-13 CURRENT 1983-08-23 Active
Richard Charles Cloke ALLIED GRAIN (SOUTHERN) LIMITEDDirector 2006-10-13 CURRENT 1983-10-27 Active
Richard Charles Cloke FISHERS SEEDS & GRAIN LIMITEDDirector 2006-10-13 CURRENT 1962-12-04 Active
Richard Charles Cloke PRIMARY DIETS LIMITEDDirector 2006-10-13 CURRENT 1995-04-19 Active
Richard Charles Cloke VISTAVET LIMITEDDirector 2006-10-13 CURRENT 1989-07-06 Active
Richard Charles Cloke ALLIED GRAIN (SCOTLAND) LIMITEDDirector 2006-10-13 CURRENT 1925-11-19 Active
Richard Charles Cloke ABN (OVERSEAS) LIMITEDDirector 2006-10-13 CURRENT 1916-11-23 Active
Richard Charles Cloke AB AGRI LIMITEDDirector 2006-10-13 CURRENT 1923-11-16 Active
Richard Charles Cloke ALLIED GRAIN LIMITEDDirector 2006-10-13 CURRENT 1946-12-31 Active
Richard Charles Cloke FRONTIER AGRICULTURE LIMITEDDirector 2006-10-13 CURRENT 2004-11-16 Active
Richard Charles Cloke NUTRITION SERVICES (INTERNATIONAL) LIMITEDDirector 2006-10-13 CURRENT 1987-07-24 Active
Richard Charles Cloke ABN (SCOTLAND) LIMITEDDirector 2006-10-13 CURRENT 1972-08-22 Active
Richard Charles Cloke JOHN K.KING & SONS LIMITEDDirector 2006-10-13 CURRENT 1920-10-02 Active

Related Directorships for JosÉ Jorge Nobre

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JosÉ Jorge Nobre FRONTIER AGRICULTURE LIMITEDDirector 2018-02-08 CURRENT 2004-11-16 Active
JosÉ Jorge Nobre ALLIED GRAIN (SOUTHERN) LIMITEDDirector 2018-01-11 CURRENT 1983-10-27 Active
JosÉ Jorge Nobre BANBURY AGRICULTURE LIMITEDDirector 2018-01-11 CURRENT 1992-11-16 Active
JosÉ Jorge Nobre FISHERS SEEDS & GRAIN LIMITEDDirector 2018-01-11 CURRENT 1962-12-04 Active
JosÉ Jorge Nobre PRIMARY DIETS LIMITEDDirector 2018-01-11 CURRENT 1995-04-19 Active
JosÉ Jorge Nobre THE ROADMAP COMPANY LIMITEDDirector 2018-01-11 CURRENT 2004-03-29 Active
JosÉ Jorge Nobre ROSES NUTRITION LTDDirector 2018-01-11 CURRENT 2006-03-14 Active
JosÉ Jorge Nobre VISTAVET LIMITEDDirector 2018-01-11 CURRENT 1989-07-06 Active
JosÉ Jorge Nobre ALLIED GRAIN (SCOTLAND) LIMITEDDirector 2018-01-11 CURRENT 1925-11-19 Active
JosÉ Jorge Nobre ABN (OVERSEAS) LIMITEDDirector 2018-01-11 CURRENT 1916-11-23 Active
JosÉ Jorge Nobre AB AGRI LIMITEDDirector 2018-01-11 CURRENT 1923-11-16 Active
JosÉ Jorge Nobre ALLIED GRAIN LIMITEDDirector 2018-01-11 CURRENT 1946-12-31 Active
JosÉ Jorge Nobre AGRILINES LIMITEDDirector 2018-01-11 CURRENT 1993-03-09 Active
JosÉ Jorge Nobre LEAFTC LIMITEDDirector 2018-01-11 CURRENT 2003-09-04 Active
JosÉ Jorge Nobre NUTRITION TRADING LIMITEDDirector 2018-01-11 CURRENT 2007-01-31 Active
JosÉ Jorge Nobre NUTRITION SERVICES (INTERNATIONAL) LIMITEDDirector 2018-01-11 CURRENT 1987-07-24 Active
JosÉ Jorge Nobre ABN (SCOTLAND) LIMITEDDirector 2018-01-11 CURRENT 1972-08-22 Active
JosÉ Jorge Nobre JOHN K.KING & SONS LIMITEDDirector 2018-01-11 CURRENT 1920-10-02 Active
JosÉ Jorge Nobre NUTRITION TRADING (INTERNATIONAL) LIMITEDDirector 2018-01-11 CURRENT 1989-03-03 Active