This company is commonly known as Proteq (northern) Limited. The company was founded 29 years ago and was given the registration number 03057772. The firm's registered office is in DONCASTER. You can find them at Pinnacle Works Station Road, Epworth, Doncaster, South Yorkshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Name | : | PROTEQ (NORTHERN) LIMITED |
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Company Number | : | 03057772 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 May 1995 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Pinnacle Works Station Road, Epworth, Doncaster, South Yorkshire, England, DN9 1JU |
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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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Pinnacle Works, Station Road, Epworth, Doncaster, England, DN9 1JU | Director | 27 May 2021 | Active |
Pinnacle Works, Station Road, Epworth, Doncaster, England, DN9 1JU | Director | 02 March 2023 | Active |
96 High Street, Epworth, Doncaster, DN9 1JS | Secretary | 19 May 1995 | Active |
88 Kingsway, Holborn, WC2B 6AW | Corporate Nominee Secretary | 17 May 1995 | Active |
96 High Street, Epworth, Doncaster, DN9 1JS | Director | 19 May 1995 | Active |
96 High Street, Epworth, Doncaster, DN9 1JS | Director | 19 May 1995 | Active |
88 Kingsway, Holborn, WC2B 6AW | Corporate Nominee Director | 17 May 1995 | Active |
Proteq (Northern) Holdings Limited | ||
Notified on | : | 27 May 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Pinnacle Works, Station Road, Doncaster, England, DN9 1JU |
Nature of control | : |
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Mr Phillip Allan Bateman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Pinnacle Works, Station Road, Doncaster, England, DN9 1JU |
Nature of control | : |
|
Mrs Teresa Ann Bateman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Pinnacle Works, Station Road, Doncaster, England, DN9 1JU |
Nature of control | : |
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Date | Category | Description | |
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2024-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-02 | Officers | Appoint person director company with name date. | Download |
2023-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-04 | Officers | Termination director company with name termination date. | Download |
2021-06-04 | Officers | Termination director company with name termination date. | Download |
2021-06-04 | Officers | Appoint person director company with name date. | Download |
2021-06-04 | Officers | Termination secretary company with name termination date. | Download |
2021-06-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
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