This company is commonly known as Proton Products International Limited. The company was founded 19 years ago and was given the registration number 05339289. The firm's registered office is in WATFORD. You can find them at Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | PROTON PRODUCTS INTERNATIONAL LIMITED |
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Company Number | : | 05339289 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 January 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England, WD25 7GS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Leavesden Park, Suite 1, 5 Hercules Way, Watford, England, WD25 7GS | Secretary | 21 January 2005 | Active |
Leavesden Park, Suite 1, 5 Hercules Way, Watford, England, WD25 7GS | Director | 21 January 2005 | Active |
Leavesden Park, Suite 1, 5 Hercules Way, Watford, England, WD25 7GS | Director | 31 October 2020 | Active |
Leavesden Park, Suite 1, 5 Hercules Way, Watford, England, WD25 7GS | Director | 31 October 2020 | Active |
Leavesden Park, Suite 1, 5 Hercules Way, Watford, England, WD25 7GS | Director | 21 January 2005 | Active |
36 Minster Court, Hillcrest Road Ealing, London, W5 1HH | Secretary | 21 January 2005 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 21 January 2005 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 21 January 2005 | Active |
Mr Chi Zhang | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1956 |
Nationality | : | Chinese |
Country of residence | : | England |
Address | : | Leavesden Park, Suite 1, Watford, England, WD25 7GS |
Nature of control | : |
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Mr John Kyriakis | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1934 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Leavesden Park, Suite 1, Watford, England, WD25 7GS |
Nature of control | : |
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Date | Category | Description | |
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2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-21 | Officers | Appoint person director company with name date. | Download |
2020-12-21 | Officers | Appoint person director company with name date. | Download |
2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-25 | Gazette | Gazette filings brought up to date. | Download |
2019-12-03 | Gazette | Gazette notice compulsory. | Download |
2019-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-05 | Accounts | Change account reference date company previous shortened. | Download |
2018-09-17 | Accounts | Change account reference date company previous shortened. | Download |
2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-07 | Gazette | Gazette filings brought up to date. | Download |
2018-01-02 | Gazette | Gazette notice compulsory. | Download |
2017-09-20 | Address | Change registered office address company with date old address new address. | Download |
2017-07-26 | Address | Change registered office address company with date old address new address. | Download |
2017-03-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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