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PROTRANS LIMITED

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

This company is commonly known as Protrans Limited. The company was founded 8 years ago and was given the registration number 09643672. The firm's registered office is in WIDNES. You can find them at Earle Road, Widnes, Widnes, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:PROTRANS LIMITED
Company Number:09643672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:Earle Road, Widnes, Widnes, England, WA8 0TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leitrim, Newtownforbes, Newtownforbes, Ireland,

Director22 September 2017Active
Leitrim, Newtownforbes, Newtownforbes, Ireland,

Director22 September 2017Active
Leitrim, Newtownforbes, Newtownforbes, Ireland,

Director22 September 2017Active
198, Shirley Road, Southampton, England, SO15 3FL

Director17 June 2015Active

People with Significant Control

Protrans Limited
Notified on:22 September 2017
Status:Active
Country of residence:Ireland
Address:Leitrim Cross, Newtownforbes, Newtownforbes, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sebastian Andrzej Prociak
Notified on:17 August 2017
Status:Active
Date of birth:November 1984
Nationality:Polish
Country of residence:United Kingdom
Address:Flat 7, 193 Shirley Road, Southampton, United Kingdom, SO15 3FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-07-10Accounts

Accounts with accounts type dormant.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type dormant.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-07-27Address

Change sail address company with old address new address.

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2022-07-26Address

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

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-08-03Accounts

Accounts with accounts type dormant.

Download
2020-07-08Accounts

Accounts with accounts type dormant.

Download
2020-07-08Confirmation statement

Confirmation statement with updates.

Download
2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-07-12Accounts

Accounts with accounts type dormant.

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2018-09-13Accounts

Accounts with accounts type dormant.

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2018-09-13Address

Change sail address company with old address new address.

Download
2018-09-13Confirmation statement

Confirmation statement with updates.

Download
2017-09-25Persons with significant control

Notification of a person with significant control.

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2017-09-25Address

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

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2017-09-22Officers

Termination director company with name termination date.

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2017-09-22Persons with significant control

Cessation of a person with significant control.

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2017-09-22Officers

Appoint person director company with name date.

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2017-09-22Officers

Appoint person director company with name date.

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2017-09-22Officers

Appoint person director company with name date.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-08-17Confirmation statement

Confirmation statement with updates.

Download
2017-08-17Persons with significant control

Notification of a person with significant control.

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