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PROTEA (UK) LIMITED

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

This company is commonly known as Protea (uk) Limited. The company was founded 31 years ago and was given the registration number 02754133. The firm's registered office is in MERSEYSIDE. You can find them at 4 Bull Cop, Formby, Merseyside, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PROTEA (UK) LIMITED
Company Number:02754133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1992
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4 Bull Cop, Formby, Merseyside, L37 8BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Bull Cop, Formby, Liverpool, L37 8BZ

Secretary08 October 1992Active
4 Bull Cop, Formby, Liverpool, L37 8BZ

Director08 October 1992Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary08 October 1992Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director08 October 1992Active
14 Peulwys Lane, Old Colwyn, Colwyn Bay, LL29 8YD

Director05 November 1998Active

People with Significant Control

Mr. John Walker
Notified on:06 October 2016
Status:Active
Date of birth:February 1944
Nationality:British
Address:4 Bull Cop, Merseyside, L37 8BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-26Dissolution

Dissolution application strike off company.

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2021-04-23Accounts

Accounts with accounts type dormant.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type dormant.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-12-02Accounts

Accounts with accounts type dormant.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type dormant.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2016-10-17Accounts

Accounts with accounts type dormant.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2015-10-30Accounts

Accounts with accounts type dormant.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type dormant.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Accounts

Accounts with accounts type dormant.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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2012-12-02Accounts

Accounts with accounts type dormant.

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2012-10-30Annual return

Annual return company with made up date full list shareholders.

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2011-12-05Accounts

Accounts with accounts type dormant.

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2011-11-03Annual return

Annual return company with made up date full list shareholders.

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2010-12-09Annual return

Annual return company with made up date full list shareholders.

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2010-11-19Accounts

Accounts with accounts type dormant.

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