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PROTOOL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Protool Limited. The company was founded 15 years ago and was given the registration number 06849283. The firm's registered office is in NEW ROMNEY. You can find them at Stephen Hill Mid Kent Ltd, 44 High Street, New Romney, Kent. This company's SIC code is 46620 - Wholesale of machine tools.

Company Information

Name:PROTOOL LIMITED
Company Number:06849283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46620 - Wholesale of machine tools

Office Address & Contact

Registered Address:Stephen Hill Mid Kent Ltd, 44 High Street, New Romney, Kent, TN28 8BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Invicta Business Park,, London Road, Wrotham, Sevenoaks, United Kingdom, TN15 7RJ

Secretary31 October 2009Active
Unit 1 Invicta Business Park,, London Road, Wrotham, Sevenoaks, United Kingdom, TN15 7RJ

Director17 March 2009Active
Unit 1 Invicta Business Park,, London Road, Wrotham, Sevenoaks, United Kingdom, TN15 7RJ

Director22 February 2017Active
123, Hillmorton Road, Rugby, United Kingdom, CV22 5AF

Secretary17 March 2009Active
123, Hillmorton Road, Rugby, United Kingdom, CV22 5AF

Director17 March 2009Active

People with Significant Control

Mr Lee David Baillie
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Invicta Business Park,, London Road, Sevenoaks, United Kingdom, TN15 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Louise Baillie
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Invicta Business Park,, London Road, Sevenoaks, United Kingdom, TN15 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-04-02Address

Change registered office address company with date old address new address.

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2024-04-02Officers

Change person director company with change date.

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2024-04-02Officers

Change person director company with change date.

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2024-04-02Officers

Change person secretary company with change date.

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2024-04-02Persons with significant control

Change to a person with significant control.

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2024-04-02Persons with significant control

Change to a person with significant control.

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2024-04-02Address

Change registered office address company with date old address new address.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-03-27Capital

Capital allotment shares.

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2023-03-27Capital

Capital allotment shares.

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2023-03-27Capital

Capital allotment shares.

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2023-03-27Capital

Capital allotment shares.

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2023-02-01Accounts

Accounts amended with accounts type total exemption full.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2022-05-13Persons with significant control

Change to a person with significant control.

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2022-05-13Officers

Change person director company with change date.

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2022-05-13Officers

Change person secretary company with change date.

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2022-05-13Officers

Change person director company with change date.

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2022-05-13Address

Change registered office address company with date old address new address.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2021-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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