PROTEC ENAMEL LIMITED - HALESOWEN


Company Profile Company Filings

Overview

PROTEC ENAMEL LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
PROTEC ENAMEL LIMITED was incorporated 25 years ago on 30/06/1994 and has the registered number: 02944277. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

PROTEC ENAMEL LIMITED - HALESOWEN

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

UNIT 9, HAYES TRADING ESTATE
HALESOWEN
WEST MIDLANDS
B63 2RR
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/06/2015 28/07/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN EVANS Oct 1965 British Director 2015-11-16 CURRENT
MARK CHRISTOPHER NOEL Oct 1964 British Director 2015-11-16 CURRENT
MRS COLETTE MARIE EVANS Dec 1966 British Director 2015-11-16 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1994-06-30 UNTIL 1994-06-30 RESIGNED
SIMON ALEXANDER EVANS May 1974 British Director 2006-01-19 UNTIL 2016-06-17 RESIGNED
MR PHILIP JASON EVANS Aug 1966 British Director 1994-06-30 UNTIL 2005-03-22 RESIGNED
MR RICHARD JOHN EVANS Oct 1965 British Director 1994-06-30 UNTIL 2009-12-09 RESIGNED
MR PHILIP JASON EVANS Aug 1966 British Director 2006-11-10 UNTIL 2016-08-12 RESIGNED
MR JOSEPH MICHAEL EVANS Jan 1935 British Director 1995-08-31 UNTIL 2017-11-16 RESIGNED
MS NICOLA JANE CROSSLAND Sep 1963 British Director 2015-11-16 UNTIL 2016-08-30 RESIGNED
SIMON ALEXANDER EVANS May 1974 British Secretary 2006-11-03 UNTIL 2016-06-17 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1994-06-30 UNTIL 1994-06-30 RESIGNED
PAUL IAN DAVENPORT Jul 1947 Secretary 1994-06-30 UNTIL 2006-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ricol Holdings Limited 2016-04-06 Birmingham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GODIVA LIMITED Active FULL 28131 - Manufacture of pumps
DAVRO STEEL LIMITED HALESOWEN Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
WOOTON INDUSTRIES (1951) LIMITED HALESOWEN Dissolved... 99999 - Dormant Company
MOTOR SALVAGE (REDDITCH) LIMITED ALCESTER Active 68100 - Buying and selling of own real estate
HALE PRODUCTS EUROPE LIMITED Active FULL 70100 - Activities of head offices
ASSOCIATION OF BRITISH PROFESSIONAL CONFERENCE ORGANISERS(THE) BROADWAY Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
GODIVA PRODUCTS LIMITED Active FULL 70100 - Activities of head offices
A MACCULLOCH ASSOCIATES LIMITED BROMSGROVE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BIG DAY IN A BOX LIMITED WORCESTER Active UNAUDITED ABRIDGED 74990 - Non-trading company
INTERNATIONAL COOKWARE DISTRIBUTION LIMITED STOURPORT ON SEVERN Active 32990 - Other manufacturing n.e.c.
EVENTME LIMITED ALCESTER Dissolved... DORMANT 73110 - Advertising agencies
INNOVATION HIVE C.I.C. LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INNOVATION HIVE TOGETHER LTD LONDON Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ARAGON VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
RICOL HOLDINGS LIMITED HALESOWEN ENGLAND Active GROUP 64202 - Activities of production holding companies
BUILD SUMMIT LIMITED COVENTRY UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Protec Enamel Limited - Accounts to registrar (filleted) - small 18.2 2019-10-24 31-03-2019 £60,118 Cash £-47,856 equity
Protec Enamel Limited - Accounts to registrar (filleted) - small 18.2 2018-09-06 31-03-2018 £71,372 equity
Protec Enamel Limited - Accounts to registrar (filleted) - small 17.3 2017-11-14 31-03-2017 £36,225 equity
Protec Enamel Limited - Abbreviated accounts 16.3 2017-02-14 31-03-2016 £22,138 Cash £263,069 equity
Protec Enamel Limited - Limited company - abbreviated - 11.9 2016-03-22 31-03-2015 £42,208 Cash £315,438 equity
Protec Enamel Limited - Limited company - abbreviated - 11.6 2015-03-18 31-03-2014 £47,822 Cash £387,447 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVRO STEEL LIMITED HALESOWEN Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
FORMAT ARCHITECTURAL LIMITED HALESOWEN Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MY COFFEE STATION LIMITED HALESOWEN ENGLAND Active 56103 - Take-away food shops and mobile food stands
TRAFALGAR INTERNATIONAL PROPERTY CORPORATION LIMITED HALESOWEN ENGLAND Active 64209 - Activities of other holding companies n.e.c.
LIGHTHOUSE VENDING LIMITED HALESOWEN ENGLAND Active UNAUDITED ABRIDGED 56103 - Take-away food shops and mobile food stands
LIGHTHOUSE VENDING SALES LIMITED HALESOWEN ENGLAND Active 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
LIGHTHOUSE VENDING SERVICES LIMITED HALESOWEN ENGLAND Active 52290 - Other transportation support activities
MY COFFEE STATION EVENTS LIMITED HALESOWEN ENGLAND Active 56103 - Take-away food shops and mobile food stands
RICOL HOLDINGS LIMITED HALESOWEN ENGLAND Active GROUP 64202 - Activities of production holding companies