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PROTHERM (UK) LIMITED

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

This company is commonly known as Protherm (uk) Limited. The company was founded 31 years ago and was given the registration number 02795860. The firm's registered office is in MIDDLESBROUGH. You can find them at Infinity House, Sotherby Road, Middlesbrough, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:PROTHERM (UK) LIMITED
Company Number:02795860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1993
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Infinity House, Sotherby Road, Middlesbrough, England, TS3 8BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton On Tees, TS18 3DB

Secretary04 March 1993Active
C/O Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton On Tees, TS18 3DB

Director21 March 2022Active
C/O Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton On Tees, TS18 3DB

Director04 March 1993Active
C/O Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton On Tees, TS18 3DB

Director19 March 2019Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary04 March 1993Active
57, Whitton Road, Stockton-On-Tees, TS19 7DX

Director10 July 2009Active
17 Church Lane, Eston, Middlesbrough, TS6 9DT

Director01 December 1993Active
Infinity House, Sotherby Road, Middlesbrough, England, TS3 8BT

Director19 March 2019Active
Infinity House, Sotherby Road, Middlesbrough, England, TS3 8BT

Director30 April 2014Active

People with Significant Control

Mr Timothy Kilvington
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:English
Address:C/O Fergusson & Co Ltd, 12 Halegrove Court, Stockton On Tees, TS18 3DB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (3 months remaining)

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