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PROTEA CONSTRUCTION LTD

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

This company is commonly known as Protea Construction Ltd. The company was founded 10 years ago and was given the registration number 08994956. The firm's registered office is in LIVERPOOL. You can find them at Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROTEA CONSTRUCTION LTD
Company Number:08994956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 10-12 Mezzanine Floor, Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1HU

Director14 April 2014Active

People with Significant Control

Mrs Jacqueline De Jager
Notified on:16 April 2020
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:Suite 7c, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Phillip De Jager
Notified on:06 April 2017
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:22 Ashendene Grove, Trentham, England, ST4 8NL
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
2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-05-12Accounts

Accounts with accounts type dormant.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-02-03Accounts

Accounts with accounts type dormant.

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2021-10-19Accounts

Change account reference date company previous extended.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2020-08-25Officers

Change person director company with change date.

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2020-08-25Address

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

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-07-08Persons with significant control

Change to a person with significant control.

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2020-07-08Persons with significant control

Notification of a person with significant control.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-10-02Officers

Change person director company with change date.

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2018-10-02Address

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

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2017-05-18Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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