This company is commonly known as Protec Group Ltd. The company was founded 16 years ago and was given the registration number 06272557. The firm's registered office is in SOUTHAM. You can find them at 20 Market Hill, , Southam, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PROTEC GROUP LTD |
|---|---|---|
| Company Number | : | 06272557 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Market Hill, Southam, Warwickshire, United Kingdom, CV47 0HF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34 Berkeley Road, Kenilworth, United Kingdom, CV8 1AP | Director | 01 July 2019 | Active |
| 18, Heath Terrace, Leamington Spa, United Kingdom, CV32 5LY | Director | 07 June 2007 | Active |
| 18, Heath Terrace, Leamington Spa, United Kingdom, CV32 5LY | Secretary | 07 June 2007 | Active |
| 18 Heath Terrace, Leamington Spa, United Kingdom, CV32 5LY | Director | 21 September 2016 | Active |
| Mrs Holly Catherine Elizabeth Horton | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18 Heath Terrace, Leamington Spa, United Kingdom, CV32 5LY |
| Nature of control | : |
|
| Mr Lee Colin Horton | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18 Heath Terrace, Leamington Spa, United Kingdom, CV32 5LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-16 | Officers | Termination director company with name termination date. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-14 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Capital | Capital allotment shares. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-04 | Resolution | Resolution. | Download |
| 2019-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
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