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PRO-TECT GRP ENCLOSURES LIMITED

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

This company is commonly known as Pro-tect Grp Enclosures Limited. The company was founded 15 years ago and was given the registration number 06945159. The firm's registered office is in CROSS HANDS. You can find them at Room 1, 7 Meadows Bridge, Parc Menter, Cross Hands, Llanelli. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PRO-TECT GRP ENCLOSURES LIMITED
Company Number:06945159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2009
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Room 1, 7 Meadows Bridge, Parc Menter, Cross Hands, Llanelli, Wales, SA14 6RA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57a Tirycoed Road, Glanamman, Ammanford, SA18 2YF

Director26 June 2009Active
10 Derlyn Park, Tycroes, Ammanford, SA18 3QT

Director26 June 2009Active
Llys Y Cadno, Penybanc Road, Ammanford, Wales, SA18 3QS

Director26 June 2009Active
Waungron 127 Penygroes Road, Blaenau, Ammanford, SA18 3BZ

Director26 June 2009Active

People with Significant Control

Mr Rheinallt Rhys Davies
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:Wales
Address:Room 1,, 7 Meadows Bridge, Cross Hands, Wales, SA14 6RA
Nature of control:
  • Significant influence or control
Mr Clive David Pocock
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:Wales
Address:Clarion, Close, Swansea, Wales, SA6 8QZ
Nature of control:
  • Significant influence or control
Mr Clive Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:Wales
Address:Clarion, Close, Swansea, Wales, SA6 8QZ
Nature of control:
  • Significant influence or control
Mr Cerison Davies
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:Wales
Address:Clarion, Close, Swansea, Wales, SA6 8QZ
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-12-05Address

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

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2023-12-05Persons with significant control

Change to a person with significant control.

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2023-12-05Persons with significant control

Change to a person with significant control.

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2023-12-05Persons with significant control

Change to a person with significant control.

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2023-12-05Address

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

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-11-24Capital

Capital allotment shares.

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2021-11-24Capital

Capital allotment shares.

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2021-09-15Gazette

Gazette filings brought up to date.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-01-13Resolution

Resolution.

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2020-12-14Capital

Second filing capital allotment shares.

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2020-11-27Capital

Capital alter shares subdivision.

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2020-11-27Capital

Capital allotment shares.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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