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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-10 | Officers | Change person director company with change date. | Download |
| 2022-01-07 | Officers | Change person director company with change date. | Download |
| 2022-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-13 | Officers | Appoint person director company with name date. | Download |
| 2019-05-13 | Officers | Appoint person director company with name date. | Download |
| 2019-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-09 | Officers | Appoint person director company with name date. | Download |
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