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PROTHOS CONTRACTING LIMITED

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

This company is commonly known as Prothos Contracting Limited. The company was founded 7 years ago and was given the registration number 10484262. The firm's registered office is in CHIPPENHAM. You can find them at Venture House Calne Road, Lyneham, Chippenham, . This company's SIC code is 25610 - Treatment and coating of metals.

Company Information

Name:PROTHOS CONTRACTING LIMITED
Company Number:10484262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2016
End of financial year:29 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25610 - Treatment and coating of metals
  • 43910 - Roofing activities
  • 81222 - Specialised cleaning services

Office Address & Contact

Registered Address:Venture House Calne Road, Lyneham, Chippenham, England, SN15 4PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pearl Assurance House 319, Ballards Lane, London, N12 8LY

Director11 October 2018Active
19, Park Avenue, Swindon, United Kingdom, SN6 7AW

Director17 November 2016Active
Roves Farm Cottage, Sevenhampton, Swindon, England, SN6 7QG

Director17 November 2016Active

People with Significant Control

Mr Thomas Michael Swainson
Notified on:04 February 2019
Status:Active
Date of birth:January 1990
Nationality:British
Address:Pearl Assurance House 319, Ballards Lane, London, N12 8LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-07Insolvency

Liquidation disclaimer notice.

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2023-01-03Address

Change registered office address company with date old address new address.

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2023-01-03Insolvency

Liquidation voluntary statement of affairs.

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2023-01-03Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-03Resolution

Resolution.

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2022-09-07Persons with significant control

Change to a person with significant control.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type total exemption full.

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2021-10-08Mortgage

Mortgage satisfy charge full.

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2021-09-03Officers

Change person director company with change date.

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2021-09-03Persons with significant control

Change to a person with significant control.

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2021-09-03Address

Change registered office address company with date old address new address.

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2021-08-25Accounts

Change account reference date company previous shortened.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-12Address

Change registered office address company with date old address new address.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2020-02-24Officers

Termination director company with name termination date.

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2019-05-14Accounts

Accounts amended with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-05-03Address

Change registered office address company with date old address new address.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2019-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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