PROTEXOL LIMITED - BURTON-ON-TRENT
Company Profile | Company Filings |
Overview
PROTEXOL LIMITED is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
PROTEXOL LIMITED was incorporated 28 years ago on 10/01/1996 and has the registered number: 03144856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
PROTEXOL LIMITED was incorporated 28 years ago on 10/01/1996 and has the registered number: 03144856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
PROTEXOL LIMITED - BURTON-ON-TRENT
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
THE MILLERS WOODMILL
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 8PG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER JAMES BRACCHI | Jul 1990 | British | Director | 2019-03-08 | CURRENT |
MISS TINA VON SETHE | Apr 1976 | German | Director | 2015-09-25 | CURRENT |
MR GRIGORII KALABIN | May 1991 | Russian | Director | 2021-11-12 | CURRENT |
MS EWA AGATA WOLKOWICZ | Jun 1993 | Polish | Director | 2019-03-08 | CURRENT |
MS KRISTINA FEDORENKO | Jul 1990 | Kazakh | Director | 2021-11-12 | CURRENT |
MR ROBERT CHARLES HARVEY | Secretary | 2016-08-08 UNTIL 2016-08-14 | RESIGNED | ||
NICHOLAS JAMES PERIN | Jun 1976 | British | Director | 2005-07-01 UNTIL 2014-04-17 | RESIGNED |
MISS CLAIRE MCDAID | Jul 1977 | British | Director | 2008-07-31 UNTIL 2016-07-08 | RESIGNED |
MR WILLIAM HENRY MACLEOD | Aug 1965 | British | Director | 1996-09-12 UNTIL 2007-10-29 | RESIGNED |
SARAH MARIE MACGUIRE | Apr 1981 | British | Director | 2007-10-29 UNTIL 2010-12-03 | RESIGNED |
SHIRLEY HOYLE | Sep 1964 | Secretary | 1996-09-12 UNTIL 1999-04-26 | RESIGNED | |
MISS CLAIRE MCDAID | Jul 1977 | British | Secretary | 2008-07-31 UNTIL 2016-07-08 | RESIGNED |
MARK CHRISTIAN FREDERICK HOYER MILLAR | Mar 1975 | British | Secretary | 2005-07-01 UNTIL 2007-07-31 | RESIGNED |
EMMA ELIZABETH TAGGART | Jul 1973 | British | Director | 1999-04-26 UNTIL 2002-06-11 | RESIGNED |
NEVILLE JOHN LAUSHARNE FORREST | Jul 1960 | British | Secretary | 1996-01-16 UNTIL 1996-09-12 | RESIGNED |
LUKE FARADAY VERNON | Dec 1971 | British | Secretary | 1999-04-26 UNTIL 2005-07-01 | RESIGNED |
MR WILLIAM HENRY MACLEOD | Aug 1965 | British | Secretary | 2004-03-20 UNTIL 2005-07-01 | RESIGNED |
MR JARRED DIJKSTRA PITOUT | Feb 1991 | British | Director | 2016-08-08 UNTIL 2021-11-12 | RESIGNED |
SHIRLEY HOYLE | Sep 1964 | Director | 1996-09-12 UNTIL 1999-04-26 | RESIGNED | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-01-10 UNTIL 1996-01-16 | RESIGNED | ||
LUKE FARADAY VERNON | Dec 1971 | British | Director | 1998-11-16 UNTIL 2005-07-01 | RESIGNED |
LESLEY JANE WILLIAMS | Nov 1960 | British | Director | 1996-01-16 UNTIL 1996-09-12 | RESIGNED |
MATTHEW ADAM JENKINS | Nov 1979 | British | Director | 2014-04-17 UNTIL 2019-03-17 | RESIGNED |
MARY SUSAN FOURT | Jan 1950 | British | Director | 1996-01-16 UNTIL 1998-11-16 | RESIGNED |
MARK CHRISTIAN FREDERICK HOYER MILLAR | Mar 1975 | British | Director | 2002-06-11 UNTIL 2008-07-31 | RESIGNED |
ADAM JAMES HINDS | Jan 1981 | British | Director | 2007-10-29 UNTIL 2010-12-03 | RESIGNED |
MISS OLIVIA CONSTANCE HARVEY | Jan 1990 | British | Director | 2016-08-08 UNTIL 2021-11-12 | RESIGNED |
NEVILLE JOHN LAUSHARNE FORREST | Jul 1960 | British | Director | 1996-01-16 UNTIL 1996-09-12 | RESIGNED |
MR THOM LUSCOMBE ELLIOT | Aug 1983 | British | Director | 2015-03-19 UNTIL 2015-09-18 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-01-10 UNTIL 1996-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Kristina Fedorenko | 2021-11-12 | 7/1990 | London | Ownership of shares 25 to 50 percent |
Mr Grigorii Kalabin | 2021-11-12 | 5/1991 | London | Ownership of shares 25 to 50 percent |
Miss Tina Von Sethe | 2019-05-09 | 4/1976 | London | Ownership of shares 25 to 50 percent |
Mr Jarred Dijkstra Pitout | 2016-08-08 - 2021-11-12 | 2/1991 | London |
Ownership of shares 25 to 50 percent Right to appoint and remove directors as firm |
Miss Olivia Constance Harvey | 2016-08-08 - 2021-11-12 | 1/1990 | London |
Ownership of shares 25 to 50 percent Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Protexol Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-01 | 31-01-2023 | £2,367 Cash £3 equity |
Protexol Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-01 | 31-01-2022 | £892 Cash £3 equity |
Protexol Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-26 | 31-01-2021 | £9,904 Cash £3 equity |
Protexol Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-03 | 31-01-2020 | £6,863 Cash £3 equity |
Protexol Limited - Limited company accounts 18.2 | 2019-11-06 | 31-01-2019 | £3,914 Cash £3 equity |
Protexol Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-31 | 31-01-2018 | £2,628 Cash £3 equity |
Protexol Limited - Accounts to registrar (filleted) - small 17.3 | 2017-10-31 | 31-01-2017 | £1,497 Cash £-492 equity |