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 - BURTON-ON-TRENT

This company is listed in the following categories:
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

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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

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