PROTOOL PLASTIC COMPONENTS LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
PROTOOL PLASTIC COMPONENTS LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
PROTOOL PLASTIC COMPONENTS LIMITED was incorporated 37 years ago on 06/03/1987 and has the registered number: 02107371. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROTOOL PLASTIC COMPONENTS LIMITED was incorporated 37 years ago on 06/03/1987 and has the registered number: 02107371. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROTOOL PLASTIC COMPONENTS LIMITED - FAREHAM
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
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
28 STANDARD WAY
FAREHAM
HAMPSHIRE
PO16 8XG
This Company Originates in : United Kingdom
Previous trading names include:
TALANA PLASTICS LIMITED (until 03/11/2009)
TALANA PLASTICS LIMITED (until 03/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JAMES PEARSON | Jan 1969 | British | Director | 2022-06-30 | CURRENT |
MR ROBERT JOHN ANDERSON | May 1964 | British | Director | 2022-06-30 | CURRENT |
MR GRAHAM ANDREW WILKINS | Oct 1963 | British | Director | 2001-12-01 UNTIL 2022-06-30 | RESIGNED |
MR DAVID THOMAS MARTYN | Jun 1941 | British | Director | RESIGNED | |
IAN HUNTER | Oct 1958 | British | Director | 2009-05-29 UNTIL 2014-10-31 | RESIGNED |
IAN HUNTER | Oct 1958 | British | Director | 2015-09-01 UNTIL 2022-06-30 | RESIGNED |
MR MICHAEL ANDREW HADFIELD | May 1966 | British | Director | 2011-12-09 UNTIL 2022-06-30 | RESIGNED |
STEPHEN WILLIAM HALL | Feb 1963 | British | Director | 2009-05-29 UNTIL 2022-06-30 | RESIGNED |
MR TREVOR ROY BALLARD | Dec 1941 | British | Director | RESIGNED | |
JACQUELINE DIANE BALLARD | May 1943 | British | Director | 1996-07-25 UNTIL 2009-05-29 | RESIGNED |
MRS SANDRA MURIEL WOODCOCK | British | Secretary | 2009-06-02 UNTIL 2022-06-30 | RESIGNED | |
MR TREVOR ROY BALLARD | Dec 1941 | British | Secretary | RESIGNED | |
JACQUELINE DIANE BALLARD | May 1943 | British | Secretary | 1996-07-25 UNTIL 1997-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Hunter | 2016-10-31 - 2021-07-21 | 10/1958 | Significant influence or control | |
Mr Stephen William Hall | 2016-10-31 - 2021-07-21 | 2/1963 | Significant influence or control | |
Protool Plastics Group Limited | 2016-04-06 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |