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Protherm Ltd, M2 4NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROTHERM LTD

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

This company is commonly known as Protherm Ltd. The company was founded 16 years ago and was given the registration number 06683925. The firm's registered office is in 73 KING STREET. You can find them at 3rd Floor, The Pinnacle, 73 King Street, Manchester. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PROTHERM LTD
Company Number:06683925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 August 2008
End of financial year:31 August 2016
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43310 - Plastering
  • 43390 - Other building completion and finishing
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Lovel Road, Liverpool, England, L24 0ST

Director05 February 2014Active
35, Lovel Road, Liverpool, England, L24 0ST

Secretary29 August 2008Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary29 August 2008Active
35, Lovel Road, Liverpool, United Kingdom, L24 0ST

Director29 August 2008Active
1a, Breckside Park, Liverpool, England, L6 4DJ

Director04 February 2014Active

People with Significant Control

Mrs Dorota Hyszko
Notified on:31 August 2016
Status:Active
Date of birth:June 1976
Nationality:Polish
Country of residence:England
Address:35, Lovel Road, Liverpool, England, L24 0ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Mariusz Hyszko
Notified on:31 August 2016
Status:Active
Date of birth:June 1974
Nationality:Polish
Country of residence:England
Address:35, Lovel Road, Liverpool, England, L24 0ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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