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PROTECH ROOFING LIMITED

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

This company is commonly known as Protech Roofing Limited. The company was founded 22 years ago and was given the registration number 04336280. The firm's registered office is in LEEDS. You can find them at 17 Calverley Lane, , Leeds, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PROTECH ROOFING LIMITED
Company Number:04336280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:17 Calverley Lane, Leeds, LS13 3LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Calverley Lane, Leeds, LS13 3LP

Secretary20 July 2017Active
17, Calverley Lane, Leeds, LS13 3LP

Director12 December 2001Active
6 Crawshaw Gardens, Pudsey, Leeds, LS28 7BU

Secretary12 December 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary07 December 2001Active
6 Crawshaw Gardens, Pudsey, Leeds, LS28 7BU

Director12 December 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Director07 December 2001Active

People with Significant Control

Mr David Craig Mclean
Notified on:21 December 2017
Status:Active
Date of birth:December 1968
Nationality:British
Address:17, Calverley Lane, Leeds, LS13 3LP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Andrea Louise Mclean
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:17, Calverley Lane, Leeds, LS13 3LP
Nature of control:
  • Ownership of shares 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 (7 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
2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-04-20Capital

Capital allotment shares.

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2023-04-20Capital

Capital allotment shares.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-05-16Capital

Capital allotment shares.

Download
2019-05-16Capital

Capital allotment shares.

Download
2019-05-16Capital

Capital allotment shares.

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2018-12-21Officers

Change person director company with change date.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-21Persons with significant control

Cessation of a person with significant control.

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2017-12-21Persons with significant control

Notification of a person with significant control.

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2017-09-01Capital

Capital cancellation shares.

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2017-08-15Officers

Appoint person secretary company with name date.

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