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 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
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 |
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 |