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PROTECT MEMBRANES LIMITED

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

This company is commonly known as Protect Membranes Limited. The company was founded 61 years ago and was given the registration number 00730308. The firm's registered office is in CHESHIRE. You can find them at 2 Brooklands Road,, Sale,, Cheshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROTECT MEMBRANES LIMITED
Company Number:00730308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 July 1962
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Brooklands Road,, Sale,, Cheshire, M33 3SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Brooklands Road,, Sale,, Cheshire, M33 3SS

Secretary23 June 2008Active
2 Brooklands Road,, Sale,, Cheshire, M33 3SS

Director07 August 2020Active
7 Bankside, Halebarns, Altrincham, WA15 0SP

Secretary-Active
3 Manor Court, Marsh Lane, Edleston, Nantwich, CW5 8GA

Secretary01 October 1993Active
2 Brooklands Road,, Sale,, Cheshire, M33 3SS

Director08 January 2014Active
2 Brooklands Road,, Sale,, Cheshire, M33 3SS

Director08 January 2014Active
37 Taunton Road, Sale, M33 5DD

Director-Active
2 Brooklands Road,, Sale,, Cheshire, M33 3SS

Director20 May 2002Active
Birchwood, Hermitage Lane Cranage, Crewe, CW4 8HA

Director-Active

People with Significant Control

Mr Gary Robert Newton
Notified on:12 December 2017
Status:Active
Date of birth:September 1965
Nationality:British
Address:2 Brooklands Road,, Cheshire, M33 3SS
Nature of control:
  • Significant influence or control as trust
Mrs Linda Elizabeth Willan
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:2 Brooklands Road,, Cheshire, M33 3SS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mrs Carole Fawcus
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:2 Brooklands Road,, Cheshire, M33 3SS
Nature of control:
  • Significant influence or control as trust
Building Product Design Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Brooklands Road, Sale, England, M33 3SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-10-29Dissolution

Dissolution application strike off company.

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2020-09-25Incorporation

Memorandum articles.

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2020-09-25Resolution

Resolution.

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2020-09-08Capital

Capital statement capital company with date currency figure.

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2020-09-08Resolution

Resolution.

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2020-09-08Capital

Legacy.

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2020-09-08Insolvency

Legacy.

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2020-08-10Officers

Termination director company with name termination date.

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2020-08-10Officers

Appoint person director company with name date.

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2020-08-10Officers

Termination director company with name termination date.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2019-06-19Mortgage

Mortgage satisfy charge full.

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2019-02-04Persons with significant control

Cessation of a person with significant control.

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2019-02-04Persons with significant control

Cessation of a person with significant control.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-08-22Persons with significant control

Notification of a person with significant control.

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2018-01-10Persons with significant control

Notification of a person with significant control.

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2018-01-10Persons with significant control

Cessation of a person with significant control.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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