PROTECHT EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

PROTECHT EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PROTECHT EUROPE LIMITED was incorporated 18 years ago on 10/11/2005 and has the registered number: 05618979. The accounts status is DORMANT.

PROTECHT EUROPE LIMITED - LONDON

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
30 / 4 30/04/2020

Registered Office

RIVERBANK HOUSE
LONDON
EC4R 3TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2021 24/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME JOHN NUTTALL Dec 1959 British Director 2005-11-10 CURRENT
MR SIMON JOHN CHAPMAN May 1967 British Director 2006-07-07 UNTIL 2009-03-31 RESIGNED
SIMON LAURENCE HAYNES Nov 1955 British Secretary 2005-11-10 UNTIL 2015-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fieldfisher Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PROTECHT EUROPE LIMITED 2020-01-31 30-04-2019 £1 equity
Dormant Company Accounts - PROTECHT EUROPE LIMITED 2019-02-01 30-04-2018 £1 equity

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