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PROTEK FENCING LIMITED

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

This company is commonly known as Protek Fencing Limited. The company was founded 36 years ago and was given the registration number 02197089. The firm's registered office is in BRADFORD. You can find them at Carlton House, Grammar School Street, Bradford, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PROTEK FENCING LIMITED
Company Number:02197089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1987
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Carlton House, Grammar School Street, Bradford, BD1 4NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coney Park, Harrogate Road, Yeadon, Leeds, United Kingdom, LS19 7XS

Director01 January 2015Active
Coney Park, Harrogate Road, Yeadon, Leeds, United Kingdom, LS19 7XS

Director02 October 2017Active
Coney Park, Harrogate Road, Yeadon, Leeds, United Kingdom, LS19 7YY

Secretary25 June 1993Active
39 Borrowdale Drive, Burnley, BB10 2SG

Secretary-Active
6 Mastin Avenue, Clowne, Chesterfield, S43 4RJ

Director25 June 1993Active
Wentsford House, Aughton, York, YO42 4PF

Director-Active
Coney Park, Harrogate Road, Yeadon, Leeds, United Kingdom, LS19 7YY

Director25 June 1993Active
39 Borrowdale Drive, Burnley, BB10 2SG

Director-Active
Lark Hill, Parsons Road, Heaton Bradford,

Director-Active
11 The Fir Trees, Thorpe Willoughby, Selby, YO8 9PR

Director-Active
Coney Park, Harrogate Road, Yeadon, Leeds, United Kingdom, LS19 7YY

Director-Active
Coney Park, Harrogate Road, Yeadon, Leeds, United Kingdom, LS19 7YY

Director25 June 1993Active

People with Significant Control

Protek Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Carlton House, Grammar School Street, Bradford, England, BD1 4NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2024-01-17Accounts

Accounts with accounts type total exemption full.

Download
2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Accounts

Accounts with accounts type total exemption full.

Download
2022-11-04Officers

Change person director company with change date.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type total exemption full.

Download
2021-05-07Officers

Change person director company with change date.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Accounts

Accounts with accounts type total exemption full.

Download
2020-08-05Officers

Termination director company with name termination date.

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2020-08-05Officers

Termination director company with name termination date.

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2020-08-05Officers

Termination secretary company with name termination date.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type total exemption full.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-09-08Accounts

Accounts with accounts type total exemption full.

Download
2018-08-02Officers

Change person director company with change date.

Download
2018-08-01Officers

Change person director company with change date.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-11-15Resolution

Resolution.

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2017-11-15Change of constitution

Statement of companys objects.

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2017-10-23Officers

Appoint person director company with name date.

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2017-10-15Accounts

Accounts with accounts type total exemption full.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

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