PROTEXOL LIMITED

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

This company is commonly known as Protexol Limited. The company was founded 28 years ago and was given the registration number 03144856. The firm's registered office is in BURTON-ON-TRENT. You can find them at The Millers Woodmill, Yoxall, Burton-on-trent, Staffordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	PROTEXOL LIMITED
Company Number	:	03144856
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 January 1996
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	The Millers Woodmill, Yoxall, Burton-on-trent, Staffordshire, England, DE13 8PG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
55b, Brackenbury Road, London, United Kingdom, W6 0BG	Director	08 March 2019	Active
55a, Brackenbury Road, London, England, W6 0BG	Director	12 November 2021	Active
55a, Brackenbury Road, London, England, W6 0BG	Director	12 November 2021	Active
55c, Brackenbury Road, London, England, W6 0BG	Director	25 September 2015	Active
55b, Brackenbury Road, London, United Kingdom, W6 0BG	Director	08 March 2019	Active
55a Brackenbury Road, London, W6 0BG	Secretary	16 January 1996	Active
22, Tally Road, Oxted, England, RH8 0TG	Secretary	08 August 2016	Active
55 Brackenbury Road, London, W6 0BG	Secretary	01 July 2005	Active
55a Brackenbury Road, Hammersmith, London, W6 0BG	Secretary	12 September 1996	Active
Manor Farm, Little Horwood, MK17 0PY	Secretary	20 March 2004	Active
55a, Brackenbury Road, London, England, W6 0BG	Secretary	31 July 2008	Active
55b Brackenbury Road, London, W6 0BG	Secretary	26 April 1999	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	10 January 1996	Active
55c, Brackenbury Road, London, England, W6 0BG	Director	19 March 2015	Active
55a Brackenbury Road, London, W6 0BG	Director	16 January 1996	Active
55b Brackenbury Road, London, W6 0BG	Director	16 January 1996	Active
55a, Brackenbury Road, London, England, W6 0BG	Director	08 August 2016	Active
55c, Brackenbury Road, London, W6 0BG	Director	29 October 2007	Active
55 Brackenbury Road, London, W6 0BG	Director	11 June 2002	Active
55a Brackenbury Road, Hammersmith, London, W6 0BG	Director	12 September 1996	Active
55b, Brackenbury Road, London, England Uk, W6 0BG	Director	17 April 2014	Active
55c, Brackenbury Road, London, W6 0BG	Director	29 October 2007	Active
Manor Farm, Little Horwood, MK17 0PY	Director	12 September 1996	Active
55a, Brackenbury Road, London, England, W6 0BG	Director	31 July 2008	Active
55 Brackenbury Road, London, W6 0BG	Director	01 July 2005	Active
55a, Brackenbury Road, London, England, W6 0BG	Director	08 August 2016	Active
55a Brackenbury Road, London, W6 0BG	Director	26 April 1999	Active
55b Brackenbury Road, London, W6 0BG	Director	16 November 1998	Active
55c Brackenbury Road, Hammersmith, London, W6 0BG	Director	16 January 1996	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	10 January 1996	Active

People with Significant Control

Mr Luke Michael Adam Smith
Notified on	:	24 June 2024
Status	:	Active
Date of birth	:	August 1997
Nationality	:	British
Country of residence	:	England
Address	:	55c, Brackenbury Road, London, England, W6 0BG
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Lucy Emma Smith
Notified on	:	24 June 2024
Status	:	Active
Date of birth	:	July 1997
Nationality	:	British
Country of residence	:	England
Address	:	55c, Brackenbury Road, London, England, W6 0BG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Grigorii Kalabin
Notified on	:	12 November 2021
Status	:	Active
Date of birth	:	May 1991
Nationality	:	Russian
Country of residence	:	England
Address	:	55a, Brackenbury Road, London, England, W6 0BG
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Kristina Fedorenko
Notified on	:	12 November 2021
Status	:	Active
Date of birth	:	July 1990
Nationality	:	Kazakh
Country of residence	:	England
Address	:	55a, Brackenbury Road, London, England, W6 0BG
Nature of control	:	Ownership of shares 25 to 50 percent

Miss Tina Von Sethe
Notified on	:	09 May 2019
Status	:	Active
Date of birth	:	April 1976
Nationality	:	German
Country of residence	:	England
Address	:	55c, Brackenbury Road, London, England, W6 0BG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Alexander James Bracchi
Notified on	:	08 March 2019
Status	:	Active
Date of birth	:	July 1990
Nationality	:	British
Country of residence	:	England
Address	:	55b, Brackenbury Road, London, England, W6 0BG
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Ewa Agata Wolkowicz
Notified on	:	08 March 2019
Status	:	Active
Date of birth	:	June 1993
Nationality	:	Polish
Country of residence	:	England
Address	:	55b, Brackenbury Road, London, England, W6 0BG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Jarred Dijkstra Pitout
Notified on	:	08 August 2016
Status	:	Active
Date of birth	:	February 1991
Nationality	:	British
Country of residence	:	England
Address	:	55a, Brackenbury Road, London, England, W6 0BG
Nature of control	:	Ownership of shares 25 to 50 percent Right to appoint and remove directors as firm

Miss Olivia Constance Harvey
Notified on	:	08 August 2016
Status	:	Active
Date of birth	:	January 1990
Nationality	:	British
Country of residence	:	England
Address	:	55a Brackenbury Road, Brackenbury Road, London, England, W6 0BG
Nature of control	:	Ownership of shares 25 to 50 percent Right to appoint and remove directors as firm

PROTEXOL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement