PROTOSET LIMITED - HARLOW
Company Profile | Company Filings |
Overview
PROTOSET LIMITED is a Private Limited Company from HARLOW and has the status: Active.
PROTOSET LIMITED was incorporated 29 years ago on 16/11/1994 and has the registered number: 02990719. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PROTOSET LIMITED was incorporated 29 years ago on 16/11/1994 and has the registered number: 02990719. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PROTOSET LIMITED - HARLOW
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
4 EDINBURGH PLACE
HARLOW
ESSEX
CM20 2DJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN PETER RICHENS | Oct 1967 | British | Director | 2015-07-15 | CURRENT |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1994-11-16 UNTIL 1994-12-01 | RESIGNED | ||
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-11-16 UNTIL 1994-12-01 | RESIGNED | ||
GARY STEPHEN RICHENS | Dec 1991 | British | Director | 2015-07-15 UNTIL 2018-04-09 | RESIGNED |
SHEILA GLASS | Jun 1942 | British | Director | 1994-12-01 UNTIL 2015-07-15 | RESIGNED |
EDWARD LESLIE GLASS | Oct 1938 | British | Director | 1994-12-01 UNTIL 2015-07-15 | RESIGNED |
SHEILA GLASS | Jun 1942 | British | Secretary | 1994-12-01 UNTIL 2015-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lynar Manufacturing Holdings Limited | 2016-04-06 | Northwood Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Protoset Limited | 2023-02-24 | 31-12-2022 | £100 equity |
Protoset Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-12 | 31-12-2021 | £100 equity |
Protoset Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-09 | 31-12-2020 | £100 equity |
Protoset Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-28 | 31-12-2019 | £100 equity |
Protoset Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-17 | 31-12-2018 | £100 equity |
Protoset Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-19 | 31-12-2017 | £100 equity |
Protoset Limited - Accounts to registrar - small 17.1 | 2017-04-28 | 31-12-2016 | £100 equity |
Protoset Limited - Abbreviated accounts 16.1 | 2016-05-06 | 31-12-2015 | £100 equity |
Protoset Limited - Limited company - abbreviated - 11.6 | 2015-09-30 | 31-05-2015 | £11,208 Cash £360,000 equity |
Protoset Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £139 Cash £386,651 equity |