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Officers12

Documents46

Additional data

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Last updated: Jun 01, 2024

PROTEK GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Jun 2015 (9 years ago)

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Summary

NamePROTEK GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09616620
Incorporation Date01 Jun 2015 (9 years ago) / 2966 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, KENT, EDENBRIDGE, FIRST FLOOR, MARLBRIDGE HOUSE, ENTERPRISE WAY, TN8 6HF

Officers

individual

IndividualUnited Kingdom

Lucas Fettes Limited

Person with significant control


Appointed on14 Oct 2016

Resigned on03 Aug 2022

individual

IndividualUnited Kingdom

Simon Middleton

Person with significant control


Appointed on14 Oct 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jackson, Mark David

Director


Appointed on01 Jun 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Middleton, Simon

Director


Appointed on04 Nov 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, Mark Richard

Secretary


Appointed on01 Jun 2015

Resigned on06 Jun 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Jamieson, Iain

Secretary


Appointed on06 Jun 2018

Resigned on13 Aug 2019

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Documents

DateNameTypeDocument
04 Oct 2022Capital return purchase own sharesSH03View
04 Oct 2022Capital cancellation sharesSH06View
09 Aug 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

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Frequently asked questions

Where is PROTEK GROUP LIMITED's headquarters?

PROTEK GROUP LIMITED's headquarters is located at ENGLAND, KENT, EDENBRIDGE, FIRST FLOOR, MARLBRIDGE HOUSE, ENTERPRISE WAY, TN8 6HF

What is PROTEK GROUP LIMITED's industry?

PROTEK GROUP LIMITED is in the industry of Activities of insurance agents and brokers

What year was PROTEK GROUP LIMITED started?

PROTEK GROUP LIMITED was started in 2015

Sources: Companies House