This company is commonly known as Protechnique Limited. The company was founded 29 years ago and was given the registration number 03038617. The firm's registered office is in JESMOND, NEWCASTLE UPON TYNE. You can find them at Anson House, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 99999 - Dormant Company.
Name | : | PROTECHNIQUE LIMITED |
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Company Number | : | 03038617 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 March 1995 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Anson House, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England, NE2 3AE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Anson House, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 3AE | Secretary | 01 September 2000 | Active |
Anson House, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 3AE | Director | 01 September 2000 | Active |
Anson House, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 3AE | Director | 01 September 2000 | Active |
Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 28 March 1995 | Active |
36 Culmore Close, Willenhall, B26 3RR | Secretary | 28 March 1995 | Active |
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 28 March 1995 | Active |
5 Fairfields Hill, Polesworth, Tamworth, B78 1HL | Director | 28 March 1995 | Active |
36 Culmore Close, Willenhall, B26 3RR | Director | 28 March 1995 | Active |
Holly Group Limited | ||
Notified on | : | 10 October 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Anson House, Burdon Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-05 | Accounts | Accounts with accounts type dormant. | Download |
2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-24 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-11 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-04 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-27 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-03-19 | Address | Change registered office address company with date old address new address. | Download |
2018-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-08-19 | Gazette | Gazette filings brought up to date. | Download |
2017-07-08 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2017-06-06 | Gazette | Gazette notice compulsory. | Download |
2016-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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