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 4 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
Company Number	:	12101428
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 2019
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	100 Lake Road, Verwood, England, BH31 6BY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Country of residence	:	England
Address	:	100, Lake Road, Verwood, England, BH31 6BY
Nature of control	:	Ownership of shares 75 to 100 percent

Baron Francoise Helie Maurice Joseph De Seroux-Fouquet
Notified on	:	31 January 2020
Status	:	Active
Date of birth	:	December 1949
Nationality	:	French
Country of residence	:	England
Address	:	100, Lake Road, Verwood, England, BH31 6BY
Nature of control	:	Voting rights 25 to 50 percent as firm Significant influence or control

Mr Evander-Jan De-Jonge
Notified on	:	31 January 2020
Status	:	Active
Date of birth	:	March 1961
Nationality	:	Dutch
Country of residence	:	England
Address	:	100, Lake Road, Verwood, England, BH31 6BY
Nature of control	:	Voting rights 25 to 50 percent

Mr Ian Charles Mackrell
Notified on	:	12 July 2019
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Country of residence	:	England
Address	:	100, Lake Road, Verwood, England, BH31 6BY
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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-09-07	Gazette	Gazette dissolved compulsory.	Download
2021-06-15	Gazette	Gazette notice compulsory.	Download
2020-07-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-22	Persons with significant control	Notification of a person with significant control.	Download
2020-07-22	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-22	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-22	Officers	Termination director company with name termination date.	Download
2020-07-22	Officers	Termination director company with name termination date.	Download
2020-02-06	Persons with significant control	Notification of a person with significant control.	Download
2020-02-05	Officers	Appoint person director company with name date.	Download
2020-02-04	Persons with significant control	Notification of a person with significant control.	Download
2020-02-04	Persons with significant control	Cessation of a person with significant control.	Download
2020-02-04	Officers	Appoint person director company with name date.	Download
2019-07-12	Incorporation	Incorporation company.	Download