This company is commonly known as Proton Group Holdings Limited. The company was founded 20 years ago and was given the registration number 04901229. 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.
| Name | : | PROTON GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04901229 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Proton Group Limited, Ripley Drive, Normanton Industrial Estate, Normanton, England, WF6 1QT | Director | 16 September 2003 | Active |
| Beckbridge Industrial Estate, Normanton, Wakefield, WF6 1QT | Secretary | 21 July 2014 | Active |
| 25, Greenwood Close, Upton, Pontefract, England, WF9 1NU | Secretary | 05 August 2013 | Active |
| 25, Greenwood Close, Upton, Pontefract, England, WF9 1NU | Secretary | 05 July 2013 | Active |
| 55 Castle Syke View, Pontefract, WF8 4LY | Secretary | 16 September 2003 | Active |
| The Proton Group Ltd, Ripley Drive, Normanton Ind. Est., Normanton, United Kingdom, WF6 1QT | Secretary | 02 June 2015 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 16 September 2003 | Active |
| 23 Byron Court, Beech Grove, Harrogate, HG2 0LL | Director | 16 September 2003 | Active |
| Beckbridge Industrial Estate, Normanton, Wakefield, WF6 1QT | Director | 16 November 2010 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 16 September 2003 | Active |
| Proton Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Proton Holdings Ltd, Ripley Drive, Normanton, England, WF6 1QT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-30 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-22 | Dissolution | Dissolution application strike off company. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-18 | Officers | Change person director company with change date. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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