• UK
  • PROTAN (UK) LTD - 256 Europa Boulevard, Westbrook, Warrington, WA5 7TN, United Kingdom

Company Information

Company registration number
03216776
Company Status
LIVE
Country
United Kingdom
Registered Address
256 Europa Boulevard
Westbrook
Warrington
WA5 7TN
256 Europa Boulevard, Westbrook, Warrington, WA5 7TN UK

Management

Managing Directors
MARQUARD-SMITH, Melanie
MOE, Espen
OYNO, Erik
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1996-06-26
Age Of Company
1996-06-26 27 years
SIC/NACE
32990

Ownership

Beneficial Owners
Protan As

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-07-21
Last Date: 2022-07-07

PROTAN (UK) LTD Company Description

PROTAN (UK) LTD is a ltd registered in United Kingdom with the Company reg no 03216776. Its current trading status is "live". It was registered 1996-06-26. It has declared SIC or NACE codes as "32990". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 256 Europa Boulevard .
More information

Get PROTAN (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Protan (Uk) Ltd - 256 Europa Boulevard, Westbrook, Warrington, WA5 7TN, United Kingdom

1996-06-26 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for PROTAN (UK) LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-04-21) - AA

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  • confirmation-statement-with-updates (2022-07-07) - CS01

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  • accounts-with-accounts-type-small (2022-06-28) - AA

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  • auditors-resignation-company (2021-04-20) - AUD

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  • accounts-with-accounts-type-small (2021-02-20) - AA

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  • confirmation-statement-with-updates (2021-07-30) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-07-28) - TM02

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  • accounts-with-accounts-type-small (2021-09-10) - AA

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  • appoint-person-director-company-with-name-date (2020-02-24) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-24) - TM01

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  • accounts-amended-with-accounts-type-small (2020-02-03) - AAMD

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  • accounts-with-accounts-type-unaudited-abridged (2020-01-21) - AA

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  • gazette-filings-brought-up-to-date (2020-01-08) - DISS40

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  • termination-director-company-with-name-termination-date (2020-07-07) - TM01

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  • confirmation-statement-with-no-updates (2020-07-07) - CS01

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-04) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-10-04) - AP03

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  • gazette-notice-compulsory (2019-12-03) - GAZ1

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  • termination-secretary-company-with-name-termination-date (2019-10-04) - TM02

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  • accounts-with-accounts-type-small (2018-09-27) - AA

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  • appoint-person-secretary-company-with-name-date (2018-04-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-04-12) - TM02

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  • appoint-person-director-company-with-name-date (2018-01-04) - AP01

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  • confirmation-statement-with-no-updates (2018-07-04) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-19) - AP01

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  • notification-of-a-person-with-significant-control (2017-07-18) - PSC02

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  • confirmation-statement-with-no-updates (2017-06-26) - CS01

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  • accounts-with-accounts-type-full (2017-05-24) - AA

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  • termination-director-company-with-name-termination-date (2017-04-10) - TM01

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  • accounts-with-accounts-type-full (2016-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01

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  • accounts-with-accounts-type-full (2015-09-28) - AA

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  • auditors-resignation-company (2014-10-09) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01

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  • accounts-with-accounts-type-full (2014-06-17) - AA

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-04-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01

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  • accounts-with-accounts-type-full (2012-06-13) - AA

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  • appoint-person-director-company-with-name (2012-02-03) - AP01

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  • termination-director-company-with-name (2012-02-03) - TM01

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  • termination-director-company-with-name (2011-05-17) - TM01

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  • appoint-person-director-company-with-name (2011-05-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • appoint-person-director-company-with-name (2011-12-22) - AP01

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  • accounts-with-accounts-type-full (2011-06-20) - AA

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  • appoint-person-secretary-company-with-name (2010-11-25) - AP03

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  • termination-secretary-company-with-name (2010-11-25) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01

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  • change-person-director-company-with-change-date (2010-07-19) - CH01

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  • accounts-with-accounts-type-full (2010-02-26) - AA

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  • legacy (2009-06-26) - 363a

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  • legacy (2009-06-26) - 288b

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  • accounts-with-accounts-type-full (2009-03-02) - AA

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  • legacy (2008-12-11) - 288b

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  • accounts-with-accounts-type-full (2008-06-17) - AA

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  • auditors-resignation-company (2008-09-18) - AUD

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  • legacy (2008-06-25) - 363a

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  • accounts-with-accounts-type-full (2007-05-04) - AA

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  • legacy (2007-07-23) - 363s

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  • legacy (2006-11-30) - 288a

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  • legacy (2006-11-21) - 288a

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  • legacy (2006-11-21) - 288b

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  • legacy (2006-09-27) - 288b

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  • legacy (2006-08-22) - 363s

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  • accounts-with-accounts-type-full (2006-04-06) - AA

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  • legacy (2005-07-18) - 363s

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  • accounts-with-accounts-type-full (2005-05-12) - AA

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  • legacy (2005-04-26) - 288b

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  • resolution (2004-02-11) - RESOLUTIONS

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  • legacy (2004-07-07) - 363s

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  • accounts-with-accounts-type-full (2004-03-26) - AA

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  • legacy (2003-06-27) - 363s

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  • accounts-with-accounts-type-full (2003-04-06) - AA

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  • legacy (2002-07-21) - 288b

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  • legacy (2002-08-04) - 288a

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  • legacy (2002-07-21) - 288a

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  • legacy (2002-11-11) - 288a

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  • accounts-with-accounts-type-full (2002-08-17) - AA

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  • legacy (2002-08-07) - 363s

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  • accounts-with-accounts-type-full (2001-06-20) - AA

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  • legacy (2001-07-20) - 363s

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  • legacy (2000-07-05) - 363s

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  • accounts-with-accounts-type-small (2000-03-29) - AA

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  • accounts-with-accounts-type-small (1999-04-07) - AA

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  • resolution (1999-04-20) - RESOLUTIONS

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  • legacy (1999-04-20) - 88(3)

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  • legacy (1999-05-26) - 288a

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  • legacy (1999-07-19) - 363s

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  • legacy (1999-04-20) - 88(2)R

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  • accounts-with-accounts-type-full (1998-06-10) - AA

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  • legacy (1998-03-31) - 288b

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  • legacy (1998-07-14) - 363s

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  • accounts-with-accounts-type-full (1997-10-27) - AA

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  • legacy (1997-06-25) - 363s

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  • legacy (1996-10-10) - 287

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  • legacy (1996-10-08) - 225

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  • incorporation-company (1996-06-26) - NEWINC

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