UKBizDB.co.uk

PROTOMOULD PLASTICS LIMITED

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

This company is commonly known as Protomould Plastics Limited. The company was founded 10 years ago and was given the registration number 08639939. The firm's registered office is in DRIFFIELD. You can find them at Heyford House Catfoss Airfield, Brandesburton, Driffield, North Humberside. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:PROTOMOULD PLASTICS LIMITED
Company Number:08639939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Heyford House Catfoss Airfield, Brandesburton, Driffield, North Humberside, YO25 8EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heyford House, Catfoss Airfield, Brandesburton, Driffield, United Kingdom, YO25 8EJ

Secretary08 April 2021Active
Heyford House, Catfoss Airfield, Brandesburton, Driffield, United Kingdom, YO25 8EJ

Director06 August 2013Active
Heyford House, Catfoss Airfield, Brandesburton, Driffield, United Kingdom, YO25 8EJ

Director06 August 2013Active
Heyford House, Catfoss Airfield, Brandesburton, Driffield, United Kingdom, YO25 8EJ

Director21 June 2018Active
Heyford House, Catfoss Airfield, Brandesburton, Driffield, United Kingdom, YO25 8EJ

Director13 September 2021Active
Heyford House, Catfoss Airfield, Brandesburton, Driffield, United Kingdom, YO25 8EJ

Secretary06 August 2013Active

People with Significant Control

Poly Plastics Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Heyford House, Catfoss Airfield, Driffield, England, YO25 8EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-20Accounts

Accounts with accounts type small.

Download
2023-08-09Confirmation statement

Confirmation statement with updates.

Download
2022-09-13Confirmation statement

Confirmation statement with updates.

Download
2022-08-30Accounts

Accounts with accounts type total exemption full.

Download
2022-04-12Officers

Change person director company with change date.

Download
2022-04-01Officers

Change person director company with change date.

Download
2022-04-01Officers

Change person director company with change date.

Download
2022-04-01Officers

Change person director company with change date.

Download
2022-03-22Address

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

Download
2021-09-15Officers

Appoint person director company with name date.

Download
2021-08-12Confirmation statement

Confirmation statement with updates.

Download
2021-04-09Officers

Appoint person secretary company with name date.

Download
2021-04-09Officers

Termination secretary company with name termination date.

Download
2021-03-31Accounts

Accounts with accounts type total exemption full.

Download
2020-09-16Confirmation statement

Confirmation statement with updates.

Download
2020-05-27Accounts

Accounts with accounts type total exemption full.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-04-11Accounts

Accounts with accounts type total exemption full.

Download
2018-08-14Resolution

Resolution.

Download
2018-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-06-21Officers

Appoint person director company with name date.

Download
2018-03-09Accounts

Accounts with accounts type total exemption full.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

Download
2017-08-07Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.