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PROTON CHEMICALS LIMITED

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

This company is commonly known as Proton Chemicals Limited. The company was founded 33 years ago and was given the registration number 02561742. The firm's registered office is in NORMANTON. You can find them at The Proton Group Limited Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROTON CHEMICALS LIMITED
Company Number:02561742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Proton Group Limited Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, England, WF6 1QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Proton Group Limited, Ripley Drive, Normanton Industrial Estate, Normanton, England, WF6 1QT

Director29 September 2006Active
1 Spinners Chase, Pudsey, LS28 7BB

Secretary22 November 1999Active
14 Asfordby Road, Melton Mowbray, Leicester, LE13 0HR

Secretary-Active
Lodge Farmhouse, Nether Broughton, Melton Mowbray, LE14 3EX

Secretary-Active
25, Greenwood Close, Upton, Pontefract, England, WF9 1NU

Secretary05 August 2013Active
126 Pilling Lane, Scissett, Huddersfield, HD8 9LP

Secretary01 September 1993Active
55 Castle Syke View, Pontefract, WF8 4LY

Secretary29 September 2006Active
The Proton Group Limited, Ripley Drive, Normanton Industrial Estate, Normanton, England, WF6 1QT

Secretary01 December 2016Active
1 Spinners Chase, Pudsey, LS28 7BB

Director26 June 2000Active
14 Asfordby Road, Melton Mowbray, Leicester, LE13 0HR

Director-Active
23 Byron Court, Beech Grove, Harrogate, HG2 0LL

Director-Active

People with Significant Control

The Proton Group Limited
Notified on:30 April 2016
Status:Active
Country of residence:England
Address:The Proton Group Limited, Ripley Drive, Normanton, England, WF6 1QT
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette dissolved voluntary.

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2024-01-30Gazette

Gazette notice voluntary.

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2024-01-23Dissolution

Dissolution application strike off company.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-08-25Officers

Termination secretary company with name termination date.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Change account reference date company current extended.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-09-18Officers

Change person director company with change date.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-05-01Address

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

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2019-05-01Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-04-22Accounts

Accounts with accounts type micro entity.

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2016-12-13Officers

Appoint person secretary company with name date.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type micro entity.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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