PROTOOL PLASTICS GROUP LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
PROTOOL PLASTICS GROUP LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
PROTOOL PLASTICS GROUP LIMITED was incorporated 15 years ago on 06/02/2009 and has the registered number: 06812549. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROTOOL PLASTICS GROUP LIMITED was incorporated 15 years ago on 06/02/2009 and has the registered number: 06812549. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROTOOL PLASTICS GROUP LIMITED - FAREHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
77400 - Leasing of intellectual property and similar products, except copyright works
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
28 STANDARD WAY
FAREHAM
HAMPSHIRE
PO16 8XG
This Company Originates in : United Kingdom
Previous trading names include:
HWH HOLDINGS LIMITED (until 27/01/2017)
HWH HOLDINGS LIMITED (until 27/01/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER JAMES PEARSON | Jan 1969 | British | Director | 2022-06-30 | CURRENT |
| MR ROBERT JOHN ANDERSON | May 1964 | British | Director | 2022-06-30 | CURRENT |
| MR GRAHAM ANDREW WILKINS | Oct 1963 | British | Director | 2010-02-02 UNTIL 2022-06-30 | RESIGNED |
| IAN HUNTER | Oct 1958 | British | Director | 2009-02-06 UNTIL 2022-06-30 | RESIGNED |
| STEPHEN WILLIAM HALL | Feb 1963 | British | Director | 2009-02-06 UNTIL 2022-06-30 | RESIGNED |
| MR MICHAEL ANDREW HADFIELD | May 1966 | British | Director | 2011-12-09 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Advanced Plastics Group Limited | 2022-06-30 | Hull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Ian Hunter | 2017-02-04 - 2022-06-30 | 10/1958 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Stephen William Hall | 2017-02-04 - 2022-06-30 | 2/1963 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |