This company is commonly known as Proton (southern) Limited. The company was founded 20 years ago and was given the registration number 05096198. The firm's registered office is in SOWERBY BRIDGE. You can find them at Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.
| Name | : | PROTON (SOUTHERN) LIMITED |
|---|---|---|
| Company Number | : | 05096198 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2004 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, HX6 4AJ | Director | 01 January 2020 | Active |
| Meadowcroft Lane, Halifax Road, Ripponden, England, HX6 4AJ | Director | 04 July 2022 | Active |
| Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, England, HX6 4AJ | Secretary | 31 October 2013 | Active |
| Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, HX6 4AJ | Secretary | 23 January 2015 | Active |
| 14 Culver Ingleside, Netley Abbey, Southampton, SO31 5GJ | Secretary | 06 April 2004 | Active |
| Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, HX6 4AJ | Director | 01 January 2019 | Active |
| Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, England, HX6 4AJ | Director | 31 October 2013 | Active |
| Randwyck Lodge Pine Walk, Chilworth, Southampton, SO16 7HP | Director | 06 April 2004 | Active |
| Fourseasons, Beech Road, Chandler's Ford, Eastleigh, United Kingdom, SO53 1LR | Director | 06 April 2004 | Active |
| Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, England, HX6 4AJ | Director | 31 October 2013 | Active |
| Meadowcroft Lane, Ripponden, Sowerby Bridge, England, HX6 4AJ | Director | 01 August 2021 | Active |
| Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, HX6 4AJ | Director | 28 September 2020 | Active |
| Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, HX6 4AJ | Director | 22 October 2014 | Active |
| 14 Culver Ingleside, Netley Abbey, Southampton, SO31 5GJ | Director | 06 April 2004 | Active |
| Meadowcroft Lane, Halifax Road, Ripponden, England, HX6 4AJ | Director | 25 February 2022 | Active |
| Vanilla Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Jla, Meadowcroft Lane, Sowerby Bridge, England, HX6 4AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2021-08-17 | Officers | Termination director company with name termination date. | Download |
| 2021-08-17 | Officers | Appoint person director company with name date. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Officers | Appoint person director company with name date. | Download |
| 2020-10-13 | Officers | Termination director company with name termination date. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-02 | Officers | Appoint person director company with name date. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-21 | Officers | Appoint person director company with name date. | Download |
| 2019-01-21 | Officers | Termination director company with name termination date. | Download |
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