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PROTECH RAIL ENGINEERING LTD

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

This company is commonly known as Protech Rail Engineering Ltd. The company was founded 8 years ago and was given the registration number 10575468. The firm's registered office is in PONTYPRIDD. You can find them at Unit 30 Main Avenue, Treforest Industrial Estate, Pontypridd, . This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:PROTECH RAIL ENGINEERING LTD
Company Number:10575468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:Unit 30 Main Avenue, Treforest Industrial Estate, Pontypridd, Wales, CF37 5UR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 30, Main Avenue, Treforest Industrial Estate, Pontypridd, Wales, CF37 5UR

Secretary23 January 2024Active
3, Merton Road, Frenchay, Bristol, England, BS16 2FY

Director29 January 2024Active
Unit 30, Main Avenue, Treforest Industrial Estate, Pontypridd, Wales, CF37 5UR

Director20 January 2017Active
Suite 13, Business Development Centre, Main Avenue, Treforest Industrial Estate, Pontypridd, Wales, CF37 5UR

Director20 January 2017Active

People with Significant Control

Protech Infrastructure (Holdings) Limited
Notified on:01 September 2023
Status:Active
Country of residence:Wales
Address:Unit 30, Main Avenue, Pontypridd, Wales, CF37 5UR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Samantha Kristin Rivers
Notified on:09 March 2020
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:Wales
Address:Unit 30, Main Avenue, Pontypridd, Wales, CF37 5UR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel John Rivers
Notified on:20 January 2017
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:Wales
Address:Unit 30, Main Avenue, Pontypridd, Wales, CF37 5UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Allan Jones
Notified on:20 January 2017
Status:Active
Date of birth:June 1971
Nationality:Welsh
Country of residence:Wales
Address:Suite 13, Business Development Centre, Main Avenue, Pontypridd, Wales, CF37 5UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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