PROTECH SITE SERVICES LTD - WALTHAM ABBEY
| Company Profile | Company Filings |
Overview
PROTECH SITE SERVICES LTD is a Private Limited Company from WALTHAM ABBEY ENGLAND and has the status: Active.
PROTECH SITE SERVICES LTD was incorporated 13 years ago on 11/01/2011 and has the registered number: 07489453. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
PROTECH SITE SERVICES LTD was incorporated 13 years ago on 11/01/2011 and has the registered number: 07489453. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
PROTECH SITE SERVICES LTD - WALTHAM ABBEY
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
28A SUN STREET
WALTHAM ABBEY
EN9 1EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VICTORIA LYONS | Sep 1985 | British | Director | 2020-02-06 | CURRENT |
| MR CHRISTOPHER LYONS | Apr 1980 | British | Director | 2020-02-06 | CURRENT |
| CHLOE LYONS | Jul 1990 | British | Director | 2020-02-06 | CURRENT |
| MR JOHN MARTIN RYAN | Feb 1969 | Irish | Director | 2011-03-01 UNTIL 2017-12-13 | RESIGNED |
| MR THOMAS HUGHES | Jun 1951 | Irish | Director | 2011-01-11 UNTIL 2014-08-01 | RESIGNED |
| MR FRANK FALLON | May 1969 | Irish | Director | 2011-03-01 UNTIL 2022-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Victoria Janet Lyons | 2022-09-21 | 9/1985 | Waltham Abbey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Christopher Lyons | 2022-09-21 | 4/1980 | Waltham Abbey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Chloe Lyons | 2022-09-21 | 7/1990 | Waltham Abbey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Minute Box Limited | 2018-03-15 - 2022-09-21 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Francis Fallon | 2016-04-06 - 2018-03-15 | 5/1969 | Borehamwood Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Martin Ryan | 2016-04-06 - 2018-03-14 | 2/1969 | Borehamwood Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PROTECH SITE SERVICES LTD | 2023-04-06 | 31-07-2022 | £284,450 equity |
| Micro-entity Accounts - PROTECH SITE SERVICES LTD | 2022-05-06 | 31-07-2021 | £186,181 equity |
| Micro-entity Accounts - PROTECH SITE SERVICES LTD | 2021-03-26 | 31-07-2020 | £59,032 equity |
| PROTECH_SITE_SERVICES_LIM - Accounts | 2020-02-05 | 31-07-2019 | £32,630 Cash £345,215 equity |
| PROTECH_SITE_SERVICES_LIM - Accounts | 2019-04-03 | 31-07-2018 | £66,445 Cash £457,133 equity |
| PROTECH_SITE_SERVICES_LIM - Accounts | 2017-10-31 | 31-01-2017 | £52,061 Cash |
| PROTECH_SITE_SERVICES_LIM - Accounts | 2016-10-29 | 31-01-2016 | £50,557 Cash £516,564 equity |
| PROTECH_SITE_SERVICES_LIM - Accounts | 2015-10-31 | 31-01-2015 | £38,137 Cash £416,867 equity |
| PROTECH_SITE_SERVICES_LIM - Accounts | 2014-11-01 | 31-01-2014 | £77,904 Cash £258,495 equity |