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PROTOTUBES & BARS LIMITED

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

This company is commonly known as Prototubes & Bars Limited. The company was founded 13 years ago and was given the registration number 07414094. The firm's registered office is in RUGBY. You can find them at 12 Honeysuckle Close, , Rugby, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PROTOTUBES & BARS LIMITED
Company Number:07414094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:12 Honeysuckle Close, Rugby, England, CV23 0TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Blyth Close, Cawston, Rugby, England, CV22 7GY

Secretary01 September 2011Active
3, Blyth Close, Cawston, Rugby, England, CV22 7GY

Director05 October 2015Active
5, Rutland Close, Rugby, England, CV21 3UP

Secretary29 November 2010Active
5, Rutland Close, Rugby, England, CV21 3UP

Director20 October 2010Active

People with Significant Control

Mrs Beverley Roggero
Notified on:01 July 2020
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:3, Blyth Close, Rugby, England, CV22 7GY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniele Roggero
Notified on:20 October 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:3, Blyth Close, Rugby, England, CV22 7GY
Nature of control:
  • Ownership of shares 75 to 100 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
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-05-17Address

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

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-07-31Persons with significant control

Notification of a person with significant control.

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2020-07-31Capital

Capital allotment shares.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

Download
2018-01-29Persons with significant control

Change to a person with significant control.

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2018-01-24Address

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

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download
2017-08-04Accounts

Accounts with accounts type total exemption small.

Download
2017-02-22Gazette

Gazette filings brought up to date.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-02-21Address

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

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2017-02-09Dissolution

Dissolved compulsory strike off suspended.

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2017-01-10Gazette

Gazette notice compulsory.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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