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 - HARLOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYNAR MANUFACTURING LIMITED NORTHWOOD Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
LYNAR MANUFACTURING HOLDINGS LIMITED NORTHWOOD, Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

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