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 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
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 |