PROTOLAN LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
PROTOLAN LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
PROTOLAN LIMITED was incorporated 13 years ago on 06/12/2010 and has the registered number: 07461142. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
PROTOLAN LIMITED was incorporated 13 years ago on 06/12/2010 and has the registered number: 07461142. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
PROTOLAN LIMITED - LEICESTER
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
DESFORD HALL LEICESTER LANE
LEICESTER
LE9 9JJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD WHITTLE | Sep 1976 | British | Director | 2010-12-06 | CURRENT |
MRS BEVERLEY ANNE WHITTLE | Oct 1977 | English | Director | 2023-09-29 | CURRENT |
MR GRAHAM CARTLEDGE | Jul 1955 | British | Director | 2010-12-06 UNTIL 2023-09-29 | RESIGNED |
MR GRAHAM CARTLEDGE | Secretary | 2010-12-06 UNTIL 2023-09-29 | RESIGNED | ||
MR COLIN STEVEN COX | Jun 1967 | British | Director | 2010-12-06 UNTIL 2023-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fortyashburner Ltd | 2021-12-22 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bromont Ltd | 2018-01-18 - 2023-09-29 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Boothswood Limited | 2018-01-18 - 2023-09-29 | Belper |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Richard James Whittle | 2016-04-06 - 2021-12-22 | 9/1976 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Graham Cartledge | 2016-04-06 - 2018-01-18 | 7/1955 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Colin Steven Cox | 2016-04-06 - 2018-01-18 | 6/1967 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Protolan Limited | 2023-08-08 | 30-11-2022 | £504,674 Cash |
Protolan Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-27 | 30-11-2021 | £658,186 Cash £1,289,630 equity |
Protolan Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-21 | 30-11-2020 | £400,726 Cash £1,031,071 equity |
Protolan Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-23 | 30-11-2019 | £88,247 Cash £798,594 equity |
Protolan Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-21 | 30-11-2018 | £395,493 Cash £643,224 equity |
Protolan Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-23 | 30-11-2017 | £280,758 Cash £641,388 equity |
Abbreviated Company Accounts - PROTOLAN LIMITED | 2017-09-01 | 30-11-2016 | £260,935 Cash £639,548 equity |
Abbreviated Company Accounts - PROTOLAN LIMITED | 2016-08-31 | 30-11-2015 | £323,616 Cash £565,180 equity |
Abbreviated Company Accounts - PROTOLAN LIMITED | 2015-07-21 | 30-11-2014 | £221,939 Cash £557,950 equity |
Abbreviated Company Accounts - PROTOLAN LIMITED | 2014-08-30 | 30-11-2013 | £217,523 Cash £331,174 equity |