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PROTOLIGHT UK LTD

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

This company is commonly known as Protolight Uk Ltd. The company was founded 4 years ago and was given the registration number 12583091. The firm's registered office is in BRISTOL. You can find them at The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PROTOLIGHT UK LTD
Company Number:12583091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Harrogate Road, Bradford, England, BD2 3DY

Director25 June 2022Active
35, Gordon Street, Burnley, England, BB12 0AZ

Director24 June 2022Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director06 June 2022Active
5, High Street, Westbury On Trym, Bristol, England, BS9 3BY

Director04 May 2020Active

People with Significant Control

Mr Shafiq Ur Rehman
Notified on:25 June 2022
Status:Active
Date of birth:June 1958
Nationality:Pakistani
Country of residence:England
Address:51, Harrogate Road, Bradford, England, BD2 3DY
Nature of control:
  • Significant influence or control
Mr Mohammad Nadeem
Notified on:24 June 2022
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:35, Gordon Street, Burnley, England, BB12 0AZ
Nature of control:
  • Significant influence or control
Mr Bryan Anthony Thornton
Notified on:06 June 2022
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Mr Peter Valaitis
Notified on:04 May 2020
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:5, High Street, Bristol, England, BS9 3BY
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Address

Default companies house registered office address applied.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-09-13Persons with significant control

Notification of a person with significant control.

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2022-09-13Officers

Termination director company with name termination date.

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2022-09-13Officers

Appoint person director company with name date.

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2022-09-13Persons with significant control

Cessation of a person with significant control.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-06-28Persons with significant control

Cessation of a person with significant control.

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2022-06-27Officers

Appoint person director company with name date.

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2022-06-27Officers

Termination director company with name termination date.

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2022-06-27Persons with significant control

Notification of a person with significant control.

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2022-06-27Address

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

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-06-08Officers

Appoint person director company with name date.

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2022-06-08Persons with significant control

Notification of a person with significant control.

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2022-06-06Persons with significant control

Cessation of a person with significant control.

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2022-06-06Officers

Termination director company with name termination date.

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2022-06-06Address

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

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2022-04-20Address

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

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2021-06-03Accounts

Accounts with accounts type dormant.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-05-04Incorporation

Incorporation company.

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