PROTECHNIQUE LIMITED - JESMOND, NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

PROTECHNIQUE LIMITED is a Private Limited Company from JESMOND, NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
PROTECHNIQUE LIMITED was incorporated 29 years ago on 28/03/1995 and has the registered number: 03038617. The accounts status is DORMANT and accounts are next due on 31/05/2024.

PROTECHNIQUE LIMITED - JESMOND, NEWCASTLE UPON TYNE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ANSON HOUSE
JESMOND, NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 3AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROL ANN WALKER Sep 1948 British Director 2000-09-01 CURRENT
MR BRIAN WALKER May 1947 British Director 2000-09-01 CURRENT
MR BRIAN WALKER May 1947 British Secretary 2000-09-01 CURRENT
MARTIN KEVIN BOYD WILLIAMS Oct 1961 British Director 1995-03-28 UNTIL 2000-08-31 RESIGNED
MR CLIFFORD CONRAD BOYD WILLIAMS Dec 1935 British Director 1995-03-28 UNTIL 2000-08-31 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 1995-03-28 UNTIL 1995-03-28 RESIGNED
MARTIN KEVIN BOYD WILLIAMS Oct 1961 British Secretary 1995-03-28 UNTIL 2000-08-31 RESIGNED
SUZANNE BREWER Nominee Secretary 1995-03-28 UNTIL 1995-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holly Group Limited 2017-10-10 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLPOWER BREATHING AIR LIMITED BIRMINGHAM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
WALKER FILTRATION LIMITED WASHINGTON Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
WALKER RESEARCH LIMITED WASHINGTON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BW BALTHAZAR LIMITED WASHINGTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HOLLY GROUP LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PROTECHNIQUE LIMITED 2024-03-06 31-08-2023 £4 Cash £4 equity
Dormant Company Accounts - PROTECHNIQUE LIMITED 2022-11-25 31-08-2022 £4 Cash £4 equity
Dormant Company Accounts - PROTECHNIQUE LIMITED 2022-02-12 31-08-2021 £4 Cash £4 equity
Dormant Company Accounts - PROTECHNIQUE LIMITED 2021-03-05 31-08-2020 £4 Cash £4 equity
Protechnique Limited - Period Ending 2019-08-31 2020-04-28 31-08-2019 £4 Cash £4 equity
PROTECHNIQUE LIMITED 2019-06-25 31-08-2018 £4 Cash £4 equity
PROTECHNIQUE LIMITED 2018-04-25 31-08-2017 £4 Cash £4 equity
Protechnique Ltd - Limited company - abbreviated - 11.9 2015-12-19 31-08-2015 £4 Cash £4 equity
Protechnique Ltd - Limited company - abbreviated - 11.6 2015-04-22 31-08-2014 £4 Cash £4 equity

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