PROTECTOLITE LIMITED - BERKHAMSTED
| Company Profile | Company Filings |
Overview
PROTECTOLITE LIMITED is a Private Limited Company from BERKHAMSTED UNITED KINGDOM and has the status: Active.
PROTECTOLITE LIMITED was incorporated 26 years ago on 31/03/1998 and has the registered number: 03538084. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PROTECTOLITE LIMITED was incorporated 26 years ago on 31/03/1998 and has the registered number: 03538084. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PROTECTOLITE LIMITED - BERKHAMSTED
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
4 CLARIDGE COURT
BERKHAMSTED
HERTFORDSHIRE
HP4 2AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN RICHARD WEBB | Mar 1954 | British | Director | 1998-03-31 | CURRENT |
| MISS JENNIFER WEBB | Secretary | 2015-12-30 | CURRENT | ||
| ON LINE REGISTRARS LIMITED | Corporate Nominee Secretary | 1998-03-31 UNTIL 1998-04-02 | RESIGNED | ||
| MR NEIL JOHN THORNTON TAYLOR | Dec 1952 | Canadian | Director | 1998-03-31 UNTIL 2017-07-31 | RESIGNED |
| MR IAN RICHARD WEBB | Mar 1954 | British | Secretary | 1998-03-31 UNTIL 2015-12-30 | RESIGNED |
| ON LINE FORMATIONS LIMITED | Corporate Nominee Director | 1998-03-31 UNTIL 1998-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Taylor Kerr (Energy Products) Limited | 2016-04-06 | Berkhamsted Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Protectolite Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-30 | 30-06-2023 | £23,256 Cash £191,670 equity |
| Protectolite Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-09 | 30-06-2022 | £14,065 Cash £190,825 equity |
| Protectolite Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-19 | 30-06-2021 | £6,906 Cash £171,227 equity |
| Protectolite Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-12 | 30-06-2020 | £28,515 Cash £157,876 equity |
| Protectolite Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-06 | 30-06-2019 | £175 Cash £235,388 equity |
| Protectolite Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-27 | 30-06-2018 | £29,134 Cash £190,254 equity |
| Protectolite Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-14 | 30-06-2017 | £18,653 Cash £152,488 equity |