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Protan (uk) Ltd, WA5 7TN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROTAN (UK) LTD

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

This company is commonly known as Protan (uk) Ltd. The company was founded 28 years ago and was given the registration number 03216776. The firm's registered office is in WARRINGTON. You can find them at 256 Europa Boulevard, Westbrook, Warrington, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PROTAN (UK) LTD
Company Number:03216776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:256 Europa Boulevard, Westbrook, Warrington, WA5 7TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
256, Europa Boulevard, Westbrook, Warrington, England, WA5 7TN

Director24 February 2020Active
Unit 12, Taurus Park, Europa Boulevard, Westbrook, Warrington, England, WA5 7ZT

Director01 September 2017Active
420, Brackeroya, Drammen, Norway,

Director26 April 2011Active
256, Europa Boulevard, Westbrook, Warrington, WA5 7TN

Secretary12 April 2018Active
256, Europa Boulevard, Westbrook, Warrington, England, WA5 7TN

Secretary01 November 2010Active
256, Europa Boulevard, Westbrook, Warrington, WA5 7TN

Secretary01 October 2019Active
Damgaten 29, 3179 Asgardstrand, Norway, FOREIGN

Secretary26 June 1996Active
Kunterudun 12c, Lier, Norway,

Secretary10 November 2006Active
Sophus Liesgt 3b, 0264, Oslo, Norway, FOREIGN

Director27 April 1999Active
256, Europa Boulevard, Westbrook, Warrington, WA5 7TN

Director02 January 2018Active
58, Lammersgate, Drammen, Norway,

Director19 October 2011Active
Bruusgaardsvei 20, Lier, Norway,

Director01 July 2002Active
Skanseveien 21, Heer, Norway,

Director01 July 2002Active
256, Europa Boulevard, Westbrook, Warrington, England, WA5 7TN

Director01 February 2012Active
Damgaten 29, 3179 Asgardstrand, Norway, FOREIGN

Director26 June 1996Active
Kjellstadveien 8, Lier, 3400 Norway, FOREIGN

Director26 June 1996Active
Chalgrove, Horseshoe Lane, Aldershot, GU12 5LJ

Director10 November 2006Active
Scotia Cuthbert Road, Ash Vale, Aldershot, GU12 5ES

Director26 June 1996Active
7 Hallows Court Old School Lane, Almondbury, HD5 8HQ

Director17 October 2002Active
256, Europa Boulevard, Westbrook, Warrington, WA5 7TN

Director01 January 2019Active

People with Significant Control

Protan As
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:PO BOX 420, Drammen, Norway, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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