PROTON COMMODITIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Proton Commodities Limited. The company was founded 5 years ago and was given the registration number 12101428. The firm's registered office is in VERWOOD. You can find them at 100 Lake Road, , Verwood, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | PROTON COMMODITIES LIMITED |
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| Company Number | : | 12101428 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 July 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 100 Lake Road, Verwood, England, BH31 6BY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 100, Lake Road, Verwood, England, BH31 6BY | Director | 12 July 2019 | Active |
| 100, 100 Lake Road, Verwood, England, BH31 6BY | Director | 31 January 2020 | Active |
| 100, Lake Road, Verwood, England, BH31 6BY | Director | 31 January 2020 | Active |
People with Significant Control
| Mr Ian Charles Mackrell |
| Notified on | : | 28 March 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 100, Lake Road, Verwood, England, BH31 6BY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Baron Francoise Helie Maurice Joseph De Seroux-Fouquet |
| Notified on | : | 31 January 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1949 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 100, Lake Road, Verwood, England, BH31 6BY |
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| Nature of control | : | - Voting rights 25 to 50 percent as firm
- Significant influence or control
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| Mr Evander-Jan De-Jonge |
| Notified on | : | 31 January 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1961 |
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| Nationality | : | Dutch |
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| Country of residence | : | England |
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| Address | : | 100, Lake Road, Verwood, England, BH31 6BY |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Ian Charles Mackrell |
| Notified on | : | 12 July 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 100, Lake Road, Verwood, England, BH31 6BY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)