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Protec Medical Limited, GL56 0LA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROTEC MEDICAL LIMITED

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

This company is commonly known as Protec Medical Limited. The company was founded 23 years ago and was given the registration number 04216141. The firm's registered office is in MORETON-IN-MARSH. You can find them at Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:PROTEC MEDICAL LIMITED
Company Number:04216141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, United Kingdom, GL56 0LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rotunda Buildings, Montpellier Exchange, Cheltenham, England, GL50 1SX

Secretary14 May 2001Active
Rotunda Buildings, Montpellier Exchange, Cheltenham, England, GL50 1SX

Director14 May 2001Active
Rotunda Buildings, Montpellier Exchange, Cheltenham, England, GL50 1SX

Director14 December 2017Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary14 May 2001Active
Jutulveien 15, 3042 Drammen, Drammen, Norway, FOREIGN

Director14 May 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director14 May 2001Active

People with Significant Control

Mr Phillip Michael Collins
Notified on:14 December 2017
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Rotunda Buildings, Montpellier Exchange, Cheltenham, England, GL50 1SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Collins
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:Rotunda Buildings, Montpellier Exchange, Cheltenham, England, GL50 1SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Phillip Michael Collins
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Rotunda Buildings, Montpellier Exchange, Cheltenham, England, GL50 1SX
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 (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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