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- PROTEXOL LIMITED
PROTEXOL LIMITED
Active - Accounts Filed
General Information
NAME
PROTEXOL LIMITED
COMPANY NUMBER
03144856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/01/1996
(28 years and 10 months old)
WEBSITE
http://arcadiagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
STAFFORDSHIRE
DE13 8PG
Telephone: 01252308302
TPS: No
The Millers
Woodmill
Yoxall
BURTON-ON-TRENT
DE13 8PG
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Accounts filed |
Date: 08/07/2024 | Event: New Board Member Lucy Emma Smith (932480111) Appointed |
Date: 08/07/2024 | Event: New Board Member Luke Michael Adam Smith (932480108) Appointed |
Credit Risk Overview
Want to learn more about PROTEXOL 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 PROTEXOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTEXOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/03/2019 - Present (5 years and 8 months) Born in Jul 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
08/03/2019 - Present (5 years and 8 months) Born in Jun 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/11/2021 - Present (3years) Born in Jul 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/11/2021 - Present (3years) Born in May 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/06/2024 - Present (5 months) Born in Jul 1997 (age: 27) |
Status: Active | Position: Director | Appointments:
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Accounts filed |
Date: 08/07/2024 | Event: New Board Member Lucy Emma Smith (932480111) Appointed |
Date: 08/07/2024 | Event: New Board Member Luke Michael Adam Smith (932480108) Appointed |
Date: 01/07/2024 | Event: Tina Von Sethe (925830934) has left the board |
Date: 26/01/2024 | Event: New Confirmation Statement filed |
Date: 05/11/2023 | Event: New Accounts filed |
Date: 16/02/2023 | Event: New Confirmation Statement filed |
Date: 04/11/2022 | Event: New Accounts filed |
Date: 14/02/2022 | Event: New Confirmation Statement filed |
Date: 10/01/2022 | Event: Jarred Dijkstra Pitout (921197011) has left the board |
Date: 10/01/2022 | Event: New Board Member Gregory Kalabin (929111645) Appointed |
Date: 10/01/2022 | Event: Olivia Constance Harvey (921196957) has left the board |
Date: 10/01/2022 | Event: New Board Member Kristina Fedorenko (929111626) Appointed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 30/10/2021 | Event: New Accounts filed |
Date: 12/02/2021 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Accounts filed |
Date: 19/02/2020 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Board Member Alexander James Bracchi (925843342) Appointed |
Date: 15/05/2019 | Event: New Board Member Ewa Agata Wolkowicz (925843302) Appointed |
Date: 13/05/2019 | Event: New Board Member Tina Von Sethe (925830934) Appointed |
Date: 03/04/2019 | Event: Matthew Adam Jenkins (919842293) has left the board |
Date: 28/03/2019 | Event: New Confirmation Statement filed |
Date: 02/11/2018 | Event: New Accounts filed |
Date: 14/03/2018 | Event: New Confirmation Statement filed |
Date: 20/11/2017 | Event: Change in Reg. Office |
Date: 02/11/2017 | Event: New Accounts filed |
Date: 18/02/2017 | Event: New Annual Return filed |
Date: 16/02/2017 | Event: Change in Reg. Office |
Date: 23/11/2016 | Event: New Accounts filed |
Date: 17/08/2016 | Event: Robert Charles Harvey (921201988) has left the board |
Date: 15/08/2016 | Event: New Company Secretary Robert Charles Harvey (921201988) Appointed |
Date: 12/08/2016 | Event: New Board Member Jarred Dijkstra Pitout (921197011) Appointed |
Date: 12/08/2016 | Event: Claire McDaid (913338610) has left the board |
Date: 12/08/2016 | Event: New Board Member Olivia Constance Harvey (921196957) Appointed |
Date: 17/05/2016 | Event: New Annual Return filed |
Date: 05/04/2016 | Event: Thom Luscombe Elliot (917036596) has left the board |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 27/06/2015 | Event: New Annual Return filed |
Date: 12/06/2015 | Event: New Board Member Matthew Adam Jenkins (919842293) Appointed |
Date: 27/05/2015 | Event: Thomas Luscombe Elliot (919770727) has left the board |
Date: 27/05/2015 | Event: New Board Member Thom Luscombe Elliot (917036596) Appointed |
Date: 19/05/2015 | Event: New Board Member Thomas Luscombe Elliot (919770727) Appointed |
Date: 27/04/2015 | Event: New Accounts filed |
Date: 27/04/2015 | Event: Nicholas James Perin (911190312) has left the board |
Date: 12/05/2014 | Event: New Annual Return filed |
Date: 02/11/2013 | Event: New Accounts filed |
Date: 20/02/2013 | Event: New Annual Return filed |
Date: 22/10/2012 | Event: New Accounts filed |
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