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PROTOOL MANUFACTURING LIMITED

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

This company is commonly known as Protool Manufacturing Limited. The company was founded 20 years ago and was given the registration number 04861672. The firm's registered office is in HAVANT. You can find them at Unit 6&7 Beaver Industrial Estate, Southmoor Lane, Havant, Hampshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PROTOOL MANUFACTURING LIMITED
Company Number:04861672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 6&7 Beaver Industrial Estate, Southmoor Lane, Havant, Hampshire, PO9 1JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Aberdare Road, Drayton, Portsmouth, United Kingdom, PO6 2AU

Secretary05 September 2003Active
40, Aberdare Road, Drayton, Portsmouth, United Kingdom, PO6 2AU

Director05 September 2003Active
3, Southdown Road, Horndean, Waterlooville, United Kingdom, PO8 0ET

Director05 September 2003Active
11 Palmerston Way, Alverstoke, Gosport, PO12 2LY

Secretary08 August 2003Active
24 Franklin Place, Chichester, PO19 1BL

Director08 August 2003Active

People with Significant Control

Mr Stephen William Hall
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Leonard Curtis House, Elms Square, Whitefield, M45 7TA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Spencer John Carter
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:Leonard Curtis House, Elms Square, Whitefield, M45 7TA
Nature of control:
  • Ownership of shares 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 (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

DateCategoryDescription
2023-10-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-26Address

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

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2021-08-26Insolvency

Liquidation voluntary declaration of solvency.

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2021-08-26Resolution

Resolution.

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2021-08-26Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption full.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type total exemption small.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-04-17Accounts

Accounts with accounts type total exemption small.

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2012-08-17Annual return

Annual return company with made up date full list shareholders.

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2012-06-15Accounts

Accounts with accounts type total exemption small.

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