This company is commonly known as Proten Environmental Limited. The company was founded 19 years ago and was given the registration number 05232143. The firm's registered office is in CHORLEY. You can find them at C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane Heskin, Chorley, Lancashire. This company's SIC code is 43290 - Other construction installation.
Name | : | PROTEN ENVIRONMENTAL LIMITED |
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Company Number | : | 05232143 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 15 September 2004 |
End of financial year | : | 30 June 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane Heskin, Chorley, Lancashire, PR7 5PA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Marshall Peters Ltd, Heskin Hall Farm, Wood Lane Heskin, Chorley, PR7 5PA | Secretary | 18 June 2007 | Active |
Kingsley House, 22-24 Elm Road, Leigh-On-Sea, England, SS9 1SN | Director | 15 September 2004 | Active |
80 Woodfield Park Drive, Leigh On Sea, SS9 1LW | Secretary | 15 September 2004 | Active |
Sterling Lodge, Sugden Avenue, Wickford, SS12 0JB | Secretary | 11 August 2006 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 September 2004 | Active |
Uk Property Repair Group Limited | ||
Notified on | : | 15 September 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Kingsley House, 22-24 Elm Road, Leigh-On-Sea, England, SS9 1SN |
Nature of control | : |
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Mr Malcolm Horace Thornton | ||
Notified on | : | 14 September 2016 |
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Status | : | Active |
Date of birth | : | April 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Kingsley House, 22-24 Elm Road, Leigh-On-Sea, England, SS9 1SN |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-12-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-12-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2020-12-22 | Resolution | Resolution. | Download |
2020-11-30 | Address | Change registered office address company with date old address new address. | Download |
2020-11-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2020-11-16 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2020-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-01 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-01 | Officers | Change person director company with change date. | Download |
2020-09-01 | Address | Change registered office address company with date old address new address. | Download |
2020-08-26 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
2019-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-19 | Capital | Capital allotment shares. | Download |
2018-09-14 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-09 | Capital | Capital allotment shares. | Download |
2017-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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