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PROTEK PACKAGING LIMITED

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

This company is commonly known as Protek Packaging Limited. The company was founded 20 years ago and was given the registration number 05006691. The firm's registered office is in WARRINGTON. You can find them at 18 Tatton Court, Kingsland Grange, Warrington, Cheshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:PROTEK PACKAGING LIMITED
Company Number:05006691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:18 Tatton Court, Kingsland Grange, Warrington, Cheshire, WA1 4RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Ribchester Gardens, Culcheth, Warrington, WA3 5EZ

Secretary21 April 2004Active
18, Tatton Court, Kingsland Grange, Warrington, England, WA1 4RR

Director21 April 2004Active
18, Tatton Court, Kingsland Grange, Warrington, England, WA1 4RR

Director21 April 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 January 2004Active
12 Vauxhall Way, Winsford, CW7 1NG

Director01 February 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 January 2004Active

People with Significant Control

Mr Eamonn Talbot
Notified on:06 January 2017
Status:Active
Date of birth:March 1968
Nationality:British
Address:18, Tatton Court, Warrington, WA1 4RR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Andrew Graves
Notified on:06 January 2017
Status:Active
Date of birth:April 1956
Nationality:British
Address:18, Tatton Court, Warrington, WA1 4RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-01-07Confirmation statement

Confirmation statement with updates.

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2016-12-27Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-08-17Address

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

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-01-07Annual return

Annual return company with made up date full list shareholders.

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2012-12-17Accounts

Accounts with accounts type total exemption small.

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