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PROTEC GROUP LTD - Unit 5 T1300 Business Park, Tachbrook Park, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 06272557
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 T1300 Business Park
- Tachbrook Park
- Warwick
- Warwickshire
- CV34 6YB
- United Kingdom Unit 5 T1300 Business Park, Tachbrook Park, Warwick, Warwickshire, CV34 6YB, United Kingdom UK
Management
- Managing Directors
- HENDLEY, Steven Philip
- HORTON, Lee Colin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-07
- Age Of Company 2007-06-07 16 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Mr Lee Colin Horton
- Mrs Holly Catherine Elizabeth Horton
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- L & HH LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2024-08-04
- Last Date: 2023-07-21
✓
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PROTEC GROUP LTD Company Description
- PROTEC GROUP LTD is a ltd registered in United Kingdom with the Company reg no 06272557. Its current trading status is "live". It was registered 2007-06-07. It was previously called L & HH LIMITED. It has declared SIC or NACE codes as "71129". It has 2 directors The latest accounts are filed up to 30/06/2011.It can be contacted at Unit 5 T1300 Business Park .
Get PROTEC GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Protec Group Ltd - Unit 5 T1300 Business Park, Tachbrook Park, Warwick, Warwickshire, United Kingdom
- 2007-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROTEC GROUP LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06272557#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06272557#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06272557#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-05) - MR01
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mortgage-satisfy-charge-full (2023-06-16) - MR04
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confirmation-statement-with-no-updates (2023-07-27) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-21) - AA
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-16) - MR01
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confirmation-statement-with-updates (2021-07-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-23) - AD01
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accounts-with-accounts-type-micro-entity (2021-01-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-11) - MR01
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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capital-allotment-shares (2020-01-13) - SH01
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accounts-with-accounts-type-micro-entity (2020-01-24) - AA
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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termination-director-company-with-name-termination-date (2020-07-16) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-04) - AD01
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resolution (2019-06-04) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2019-01-11) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-03) - AA
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accounts-with-accounts-type-micro-entity (2017-10-25) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-09-21) - TM02
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-05) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-30) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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change-person-secretary-company-with-change-date (2011-03-09) - CH03
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change-registered-office-address-company-with-date-old-address (2011-03-09) - AD01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-17) - AA
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legacy (2009-07-07) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-28) - AA
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legacy (2008-08-06) - 363a
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legacy (2008-10-22) - 225
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keyboard_arrow_right 2007
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incorporation-company (2007-06-07) - NEWINC
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legacy (2007-11-19) - 225
