THE PROTON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE PROTON GROUP LIMITED
COMPANY NUMBER
01000982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20411 -
Manufacture of soap and detergents
INCORPORATION DATE
28/01/1971
(53 years and 10 months old)
WEBSITE
http://proton-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/01/1971
14/08/2001
PROTON CHEMICALS LIMITED
WEST YORKSHIRE
WF6 1QT
Telephone: 01924892834
TPS: No
Proton House Ripley Drive
Normanton Industrial Estate
Normanton
West Yorkshire WF6 1QT
WF6 1QT
Telephone: 892834
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROTON GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| THE PROTON GROUP LIMITED | Active - Accounts Filed | View Report |
| PROTON CHEMICALS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Company Secretary Kieran John Moore (931540547) Appointed |
Credit Risk Overview
Want to learn more about THE PROTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PROTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PROTON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/04/1999 - Present (25 years and 7 months) Secretary: 22/11/1999 - Present (25years) Born in May 1955 (age: 69) |
Active | Director&Secretary |
Current: 6 Past: 12 |
View Report |
|
02/06/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2015 - Present (9 years and 1 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
11/04/2022 - Present (2 years and 7 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAVA COFFEE COMPANY LIMITED | Active - Accounts Filed | View Report |
| PROTON GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| THE PROTON GROUP LIMITED | Active - Accounts Filed | View Report |
| PROTON CHEMICALS LIMITED | Company is dissolved | View Report |
| THE PROTON GROUP LIMITED | Active - Accounts Filed | View Report |
| PROTON CHEMICALS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Company Secretary Kieran John Moore (931540547) Appointed |
| 19/10/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Claire Elaine Howden (929479370) Appointed |
| 14/10/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 21/04/2021 | Change in Reg. Office |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | Change in Reg. Office |
| 24/04/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 11/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 05/10/2016 | Raymond William Stone (920212155) has left the board |
| 26/04/2016 | New Confirmation Statement filed |
| 28/10/2015 | New Company Secretary David Shaw (919817964) Appointed |
| 28/10/2015 | New Accounts filed |
| 28/10/2015 | New Board Member David Shaw (917097744) Appointed |
| 28/10/2015 | Bob Chapman (919017844) has left the board |
| 28/10/2015 | New Board Member Raymond William Stone (920212155) Appointed |
| 01/05/2015 | New Confirmation Statement filed |
| 18/08/2014 | New Company Secretary Bob Chapman (919017844) Appointed |
| 11/08/2014 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 10/12/2013 | Sandra Jane Hulatt (918034453) has left the board |
| 07/08/2013 | New Company Secretary Sandra Jane Hulatt (918034453) Appointed |
| 07/08/2013 | Paul Shakespeare (915574688) has left the board |
| 07/08/2013 | Paul Shakespeare (909315863) has left the board |
| 15/06/2013 | New Accounts filed |
| 26/04/2013 | New Confirmation Statement filed |
| 26/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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