PROTEK GROUP LIMITED - EDENBRIDGE


Company Profile Company Filings

Overview

PROTEK GROUP LIMITED is a Private Limited Company from EDENBRIDGE ENGLAND and has the status: Active.
PROTEK GROUP LIMITED was incorporated 9 years ago on 01/06/2015 and has the registered number: 09616620. The accounts status is SMALL and accounts are next due on 30/09/2024.

PROTEK GROUP LIMITED - EDENBRIDGE

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

FIRST FLOOR, MARLBRIDGE HOUSE
EDENBRIDGE
KENT
TN8 6HF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA JANE READ Mar 1987 British Director 2023-06-01 CURRENT
KELLY LOUISE O'BRIEN Nov 1988 British Director 2023-06-01 CURRENT
SIMON MIDDLETON Jun 1969 British Director 2015-11-04 CURRENT
MR PETER GERARD CARROLL Jul 1968 British Director 2023-06-01 CURRENT
MR HUGO CHARLES MERISON Mar 1964 British Director 2018-06-06 UNTIL 2020-03-31 RESIGNED
MR ROBIN ANTHONY GORDON LUCAS Jan 1951 British Director 2015-06-01 UNTIL 2018-06-06 RESIGNED
MR MARK DAVID JACKSON Jun 1965 British Director 2015-06-01 UNTIL 2023-06-01 RESIGNED
MR RICHARD JOHN HEIGHTON Mar 1957 British Director 2015-06-01 UNTIL 2018-06-06 RESIGNED
MR JEREMY MICHAEL GEORGE CARY Jun 1960 British Director 2018-06-06 UNTIL 2019-04-05 RESIGNED
MR NICHOLAS TOBY WILLIAMS-WALKER Sep 1968 British Director 2020-04-29 UNTIL 2022-08-03 RESIGNED
MR ALISTAIR CHARLES PEEL Secretary 2019-08-20 UNTIL 2022-08-03 RESIGNED
IAIN JAMIESON Secretary 2018-06-06 UNTIL 2019-08-13 RESIGNED
MR MARK RICHARD BROWN Secretary 2015-06-01 UNTIL 2018-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lucas Fettes Limited 2016-10-14 - 2022-08-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Simon Middleton 2016-10-14 6/1969 Crowborough   East Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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