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Pro-tech Cp Ltd, GL20 6HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PRO-TECH CP LTD

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

This company is commonly known as Pro-tech Cp Ltd. The company was founded 18 years ago and was given the registration number 05535726. The firm's registered office is in TEWKESBURY. You can find them at The Annexe Chase End, The Oxhey, Tewkesbury, Gloucestershire. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:PRO-TECH CP LTD
Company Number:05535726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:The Annexe Chase End, The Oxhey, Tewkesbury, Gloucestershire, GL20 6HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Annexe, Chase End, The Oxhey, Tewkesbury, GL20 6HR

Secretary15 August 2005Active
The Annexe, Chase End, The Oxhey, Tewkesbury, GL20 6HR

Director08 April 2020Active
The Annexe, Chase End, The Oxhey, Tewkesbury, GL20 6HR

Director08 April 2020Active
The Annexe, Chase End, The Oxhey, Tewkesbury, England, GL20 6HR

Director28 June 2011Active
The Annexe, Chase End, The Oxhey, Tewkesbury, GL20 6HR

Director15 August 2005Active
42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Corporate Nominee Secretary15 August 2005Active
42 Crosby Road North, Crosby, L22 4QQ

Corporate Nominee Director15 August 2005Active

People with Significant Control

Paul James Holdings Limited
Notified on:06 March 2020
Status:Active
Country of residence:England
Address:42, Crosby Road North, Liverpool, England, L22 4QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Smith
Notified on:02 August 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:The Annexe, Chase End, Tewkesbury, GL20 6HR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved voluntary.

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2023-05-16Gazette

Gazette notice voluntary.

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2023-05-03Dissolution

Dissolution application strike off company.

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2023-04-20Accounts

Change account reference date company previous extended.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2020-04-09Persons with significant control

Notification of a person with significant control.

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2020-04-08Officers

Appoint person director company with name date.

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2020-04-08Officers

Appoint person director company with name date.

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2020-04-01Persons with significant control

Cessation of a person with significant control.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-01-22Accounts

Accounts with accounts type unaudited abridged.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-08-02Officers

Change person director company with change date.

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2018-08-02Officers

Change person director company with change date.

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2018-08-02Persons with significant control

Change to a person with significant control.

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2018-08-01Officers

Change person secretary company with change date.

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2018-08-01Officers

Change person director company with change date.

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2018-08-01Officers

Change person director company with change date.

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