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PROTECHNIC EXETER LIMITED

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

This company is commonly known as Protechnic Exeter Limited. The company was founded 22 years ago and was given the registration number 04307188. The firm's registered office is in LEEDS. You can find them at Fulford Grange Micklefield Lane, Rawdon, Leeds, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PROTECHNIC EXETER LIMITED
Company Number:04307188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fulford Grange Micklefield Lane, Rawdon, Leeds, England, LS19 6BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fulford Grange, Micklefield Lane, Rawdon, Leeds, England, LS19 6BA

Director30 August 2019Active
Fulford Grange, Micklefield Lane, Rawdon, Leeds, England, LS19 6BA

Secretary20 October 2017Active
Rawdon House, Green Lane, Yeadon, Leeds, England, LS19 7BY

Secretary03 October 2014Active
10 Hodge Fold, Broadbottom, SK14 6BL

Secretary17 December 2004Active
18, Constable Drive, Marple Bridge, Stockport, England, SK6 5BG

Secretary14 February 2012Active
Rawdon House, Green Lane, Yeadon, Leeds, LS19 7BY

Secretary02 September 2016Active
Westley Cottage, Westley Waterless, Newmarket, CB8 0RQ

Secretary18 October 2001Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary18 October 2001Active
Rawdon House, Green Lane, Yeadon, Leeds, LS19 7BY

Director01 May 2017Active
3 Blair Place, Kirkcaldy, KY2 5SQ

Director11 December 2001Active
Grange Farm, Grange Road Bromley Cross, Bolton, BL7 9AX

Director17 December 2004Active
The Pines, London Road, St. Ives, PE27 5EX

Director18 October 2001Active
10 Hodge Fold, Broadbottom, SK14 6BL

Director17 December 2004Active
Fulford Grange, Micklefield Lane, Rawdon, Leeds, England, LS19 6BA

Director03 October 2014Active
Rawdon House, Green Lane, Yeadon, Leeds, England, LS19 7BY

Director01 September 2014Active
Ascribe House, Branker Street, Westhoughton, Bolton, BL5 3JD

Director01 October 2012Active
Westley Cottage, Westley Waterless, Newmarket, CB8 0RQ

Director18 October 2001Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director18 October 2001Active

People with Significant Control

Egton Medical Information Systems Limited
Notified on:07 September 2022
Status:Active
Country of residence:England
Address:Fulford Grange, Micklefield Lane, Leeds, England, LS19 6BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ascribe Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fulford Grange, Micklefield Lane, Leeds, England, LS19 6BA
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-04-03Officers

Termination director company with name termination date.

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2024-01-10Officers

Termination secretary company with name termination date.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-09-23Persons with significant control

Cessation of a person with significant control.

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2022-09-23Persons with significant control

Notification of a person with significant control.

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2022-08-04Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-06-28Address

Change sail address company with old address new address.

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2021-06-28Address

Move registers to registered office company with new address.

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2021-06-28Address

Move registers to registered office company with new address.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type micro entity.

Download
2019-12-09Persons with significant control

Change to a person with significant control.

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2019-12-03Officers

Change person director company with change date.

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2019-12-03Address

Move registers to sail company with new address.

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2019-12-03Address

Change sail address company with new address.

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2019-12-03Address

Change registered office address company with date old address new address.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-09-04Officers

Appoint person director company with name date.

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2019-09-04Officers

Termination director company with name termination date.

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2019-06-20Accounts

Accounts with accounts type dormant.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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