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EV PROTEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ev Protex Limited. The company was founded 4 years ago and was given the registration number 12612595. The firm's registered office is in BRENTWOOD. You can find them at 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:EV PROTEX LIMITED
Company Number:12612595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England, CM14 4EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England, CM1 3AG

Director01 October 2020Active
Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England, CM1 3AG

Director20 May 2020Active
Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England, CM1 3AG

Director20 May 2020Active
Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, England, CM1 3AG

Director29 March 2022Active

People with Significant Control

Hoa Holdings Limited
Notified on:29 March 2022
Status:Active
Country of residence:England
Address:Suite 1d, Widford Business Centre, Chelmsford, England, CM1 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Partnership Link Limited
Notified on:20 May 2020
Status:Active
Country of residence:England
Address:2nd Floor, Romy House, 163-167 Kings Road, Brentwood, England, CM14 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2023-08-02Officers

Termination director company with name termination date.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type dormant.

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2023-02-01Officers

Termination director company with name termination date.

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2022-06-27Persons with significant control

Change to a person with significant control.

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2022-06-23Persons with significant control

Notification of a person with significant control.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2022-06-23Officers

Change person director company with change date.

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2022-06-23Officers

Change person director company with change date.

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2022-06-23Capital

Capital allotment shares.

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2022-06-14Officers

Appoint person director company with name date.

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2022-03-29Address

Change registered office address company with date old address new address.

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2022-02-20Accounts

Accounts with accounts type total exemption full.

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2021-08-11Gazette

Gazette filings brought up to date.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-04-01Officers

Appoint person director company with name date.

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2020-05-20Incorporation

Incorporation company.

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