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 - FAREHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEAS COUNTRY PARK MANAGEMENT LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 98000 - Residents property management
LEAS HALL MANAGEMENT LIMITED HOLMFIRTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
BIRKBY'S PLASTICS LIMITED LEEDS Dissolved... FULL 2416 - Manufacture of plastics in primary forms
ADVANCED PLASTICS LIMITED HULL Active FULL 22290 - Manufacture of other plastic products
P.E.T.S EUROPE LTD WATERLOOVILLE ENGLAND Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
PROTOOL MANUFACTURING LIMITED WHITEFIELD ... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ADVANCED PLASTICS GROUP LIMITED HULL ENGLAND Active GROUP 70100 - Activities of head offices
SPEN VALLEY PROPERTIES LIMITED WEST YORKSHIRE Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
PROTOOL PLASTICS GROUP LIMITED FAREHAM Active SMALL 70100 - Activities of head offices
PROTOOL PRECISION PLASTICS LIMITED FAREHAM Active SMALL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
MANUFACTURING SPECIALISTS LIMITED HUDDERSFIELD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HWH HOLDINGS LIMITED HUDDERSFIELD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
VERITAS MOULDS LIMITED GREATER MANCHESTER Dissolved... MICRO ENTITY 28960 - Manufacture of plastics and rubber machinery
CIRCULAR ECONOMY PLASTICS LIMITED FAREHAM UNITED KINGDOM Dissolved... DORMANT 22290 - Manufacture of other plastic products
PROTOOL TOOLING TECHNOLOGIES LIMITED FAREHAM ENGLAND Dissolved... DORMANT 25730 - Manufacture of tools
GCEK-UK LIMITED HUDDERSFIELD UNITED KINGDOM Active MICRO ENTITY 71129 - Other engineering activities
PEARSON HOLDINGS & INVESTMENTS LTD NORTH FERRIBY ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
Protool Plastic Components Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-19 31-12-2022 £315,150 Cash £1,445,898 equity
Protool Plastic Components Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 30-06-2022 £408,538 Cash £1,278,447 equity
Protool Plastic Components Limited - Accounts to registrar (filleted) - small 18.2 2022-01-14 31-10-2021 £784,846 Cash £947,363 equity
Protool Plastic Components Limited - Accounts to registrar (filleted) - small 18.2 2021-03-05 31-10-2020 £298,129 Cash £660,978 equity
Protool Plastic Components Limited - Accounts to registrar (filleted) - small 18.2 2020-03-03 31-10-2019 £378,865 Cash £761,798 equity
Protool Plastic Components Limited - Accounts to registrar (filleted) - small 18.2 2019-03-07 31-10-2018 £487,733 Cash £908,822 equity
Protool Plastic Components Limited - Accounts to registrar (filleted) - small 17.3 2018-01-25 31-10-2017 £528,797 Cash £769,709 equity
Protool Plastic Components Limited - Abbreviated accounts 16.3 2017-04-05 31-10-2016 £219,552 Cash £655,504 equity

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PROTOOL PLASTICS GROUP LIMITED FAREHAM Active SMALL 70100 - Activities of head offices
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