THE PROTON GROUP LIMITED - NORMANTON


Company Profile Company Filings

Overview

THE PROTON GROUP LIMITED is a Private Limited Company from NORMANTON ENGLAND and has the status: Active.
THE PROTON GROUP LIMITED was incorporated 53 years ago on 28/01/1971 and has the registered number: 01000982. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE PROTON GROUP LIMITED - NORMANTON

This company is listed in the following categories:
20411 - Manufacture of soap and detergents
20412 - Manufacture of cleaning and polishing preparations
20590 - Manufacture of other chemical 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

PROTON HOUSE RIPLEY DRIVE
NORMANTON
WEST YORKSHIRE
WF6 1QT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLAIRE ELAINE HOWDEN May 1977 British Director 2022-04-11 CURRENT
MR MURRAY ANGUS May 1955 British Director 1999-04-27 CURRENT
MR KIERAN JOHN MOORE Secretary 2023-11-01 CURRENT
MR DAVID SHAW Feb 1952 British Director 2015-10-23 UNTIL 2023-08-25 RESIGNED
PAUL SHAKESPEARE Apr 1953 British Director 2010-11-16 UNTIL 2013-08-02 RESIGNED
MONA BIRGITTA DEW Apr 1945 Swedish Director RESIGNED
DR IAN BERNARD DEW Nov 1943 Director RESIGNED
MR DAVID SHAW Secretary 2015-06-02 UNTIL 2023-08-25 RESIGNED
MR PAUL SHAKESPEARE Apr 1953 Secretary 2006-09-29 UNTIL 2013-08-02 RESIGNED
MR PETER JEBSON Secretary 1992-06-01 UNTIL 1999-11-22 RESIGNED
MRS SANDRA JANE HULATT Secretary 2013-08-05 UNTIL 2013-12-06 RESIGNED
MR MURRAY ANGUS May 1955 British Secretary 1999-11-22 UNTIL 2006-09-29 RESIGNED
MR BOB CHAPMAN Secretary 2014-07-21 UNTIL 2015-06-02 RESIGNED
RONALD CORN Secretary RESIGNED
MR RAYMOND WILLIAM STONE Mar 1958 British Director 2015-10-23 UNTIL 2016-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Proton Holdings Ltd 2016-04-06 Normanton   West Yorkshire Ownership of shares 75 to 100 percent

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PROTON HOLDINGS LIMITED NORMANTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
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JAVA COFFEE COMPANY LIMITED NORMANTON UNITED KINGDOM Active MICRO ENTITY 20411 - Manufacture of soap and detergents
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LONDON AND POCKLINGTON LLP LEEDS Active DORMANT None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
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MOUNTCO INVESTMENTS (WAKEFIELD) LIMITED WAKEFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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