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PROTIME CLOCKS LTD.

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

This company is commonly known as Protime Clocks Ltd.. The company was founded 25 years ago and was given the registration number 03716628. The firm's registered office is in RETFORD. You can find them at Barham House Hallcroft Industrial Estate, Aurillac Way, Retford, Nottinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROTIME CLOCKS LTD.
Company Number:03716628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Barham House Hallcroft Industrial Estate, Aurillac Way, Retford, Nottinghamshire, England, DN22 7PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lake View, Whinleys Road, Clarborough, Retford, England, DN22 9ND

Secretary01 September 2012Active
Lake View, Whinleys Road, Clarborough, Retford, England, DN22 9ND

Director22 February 1999Active
Lake View, Whinleys Road, Clarborough, Retford, England, DN22 9ND

Director01 October 2012Active
Timberville South View Drive, Clarborough, Retford, DN22 9JY

Secretary22 February 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 February 1999Active

People with Significant Control

Mrs Barbara Ann Cheslyn-Curtis
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:Lake View, Whinleys Road, Retford, England, DN22 9ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Guy Cheslyn-Curtis
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:Lake View, Whinleys Road, Retford, England, DN22 9ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 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
2024-04-10Confirmation statement

Confirmation statement with updates.

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2023-10-17Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-17Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-13Persons with significant control

Change to a person with significant control.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-11Officers

Change person director company with change date.

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2023-05-11Officers

Change person director company with change date.

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2023-05-11Persons with significant control

Change to a person with significant control.

Download
2023-05-11Persons with significant control

Change to a person with significant control.

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2023-05-11Address

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

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-04-05Confirmation statement

Confirmation statement with updates.

Download
2022-04-05Persons with significant control

Change to a person with significant control.

Download
2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-08Confirmation statement

Confirmation statement with updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2017-09-13Accounts

Accounts with accounts type micro entity.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-04-10Officers

Change person secretary company with change date.

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