PROTAFORM HOLDINGS LIMITED - REDDITCH


Company Profile Company Filings

Overview

PROTAFORM HOLDINGS LIMITED is a Private Limited Company from REDDITCH and has the status: Active.
PROTAFORM HOLDINGS LIMITED was incorporated 28 years ago on 09/01/1996 and has the registered number: 03144318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PROTAFORM HOLDINGS LIMITED - REDDITCH

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ORCHARD WORKS
REDDITCH
WORCESTERSHIRE
B98 8LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL ADRIAN TAYLOR Jun 1954 British Director 2011-02-15 CURRENT
GERALD DESMOND FAGG Jun 1956 British Director 1996-01-09 CURRENT
PAUL ADRIAN TAYLOR Jun 1954 British Secretary 2006-11-01 CURRENT
C & M REGISTRARS LIMITED Corporate Nominee Director 1996-01-09 UNTIL 1996-01-09 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 1996-01-09 UNTIL 1996-01-09 RESIGNED
DAVID FRANCIS BUGGINS Sep 1950 British Director 1996-01-09 UNTIL 2011-02-15 RESIGNED
PETER RICHARD FREEMAN Jul 1945 British Secretary 1996-01-09 UNTIL 2006-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whitemoor Manufacturing Ltd 2018-11-12 Redditch   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gerald Desmond Fagg 2016-04-06 - 2018-11-12 6/1956 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORTIMER SPRINGS LIMITED LAKESIDE REDDITCH Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
GEMMA INTERNATIONAL LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 58190 - Other publishing activities
SPRINGS DIRECT LIMITED WORCESTERSHIRE Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PROTAFORM SPRINGS & PRESSINGS LIMITED REDDITCH Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
LASER SURVEYS LIMITED MALVERN Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
ARTHUR STREET (REDDITCH) MANAGEMENT LIMITED REDDITCH Active MICRO ENTITY 98000 - Residents property management
DUCTBUSTERS LIMITED EVESHAM ENGLAND Active TOTAL EXEMPTION FULL 81222 - Specialised cleaning services
CHX PRODUCTS LIMITED BODMIN Active UNAUDITED ABRIDGED 22290 - Manufacture of other plastic products
MCCARTHY TAYLOR TRUSTEES LTD WORCESTERSHIRE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FABRIC ARCHITECTURE LIMITED STROUD ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
VALUE CONSTRUCTION LIMITED WALLINGTON Active SMALL 68209 - Other letting and operating of own or leased real estate
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FABRIC ARCHITECTURE HOLDINGS LIMITED STROUD ENGLAND Active MICRO ENTITY 64203 - Activities of construction holding companies
BRANSFORD PROPERTIES LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRANSFORD FACILITIES MANAGEMENT LIMITED DROITWICH Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INSIGNIA CONSTRUCTION LIMITED EVESHAM Dissolved... 41100 - Development of building projects
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORTIMER SPRINGS LIMITED LAKESIDE REDDITCH Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SPRINGS DIRECT LIMITED WORCESTERSHIRE Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PROTAFORM SPRINGS & PRESSINGS LIMITED REDDITCH Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WHITEMOOR MANUFACTURING LIMITED REDDITCH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management