PROTON HOLDINGS LIMITED - NORMANTON
| Company Profile | Company Filings |
Overview
PROTON HOLDINGS LIMITED is a Private Limited Company from NORMANTON UNITED KINGDOM and has the status: Active.
PROTON HOLDINGS LIMITED was incorporated 16 years ago on 27/03/2008 and has the registered number: 06546770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROTON HOLDINGS LIMITED was incorporated 16 years ago on 27/03/2008 and has the registered number: 06546770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROTON HOLDINGS LIMITED - NORMANTON
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PROTON HOUSE PROTON HOUSE,
NORMANTON
WAKEFIELD
WF6 1QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MURRAY ANGUS | May 1955 | British | Director | 2008-03-27 | CURRENT |
| TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-03-27 UNTIL 2008-03-27 | RESIGNED | ||
| MR DAVID SHAW | Feb 1952 | British | Director | 2017-10-12 UNTIL 2023-08-25 | RESIGNED |
| PAUL SHAKESPEARE | Apr 1953 | British | Director | 2010-11-16 UNTIL 2013-08-02 | RESIGNED |
| MRS SANDRA JANE HULATT | Secretary | 2013-08-05 UNTIL 2013-12-06 | RESIGNED | ||
| MR DAVID SHAW | Secretary | 2015-06-02 UNTIL 2023-08-25 | RESIGNED | ||
| MR PAUL SHAKESPEARE | Apr 1953 | Secretary | 2008-03-27 UNTIL 2013-08-02 | RESIGNED | |
| TURNER LITTLE COMPANY NOMINEES LIMITED | Corporate Director | 2008-03-27 UNTIL 2008-03-27 | RESIGNED | ||
| MR BOB CHAPMAN | Secretary | 2014-07-21 UNTIL 2015-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Murray Angus | 2016-04-06 | 5/1955 | Normanton Wakefield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |