PROTAN (UK) LTD
Active - Accounts Filed
General Information
NAME
PROTAN (UK) LTD
COMPANY NUMBER
03216776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
26/06/1996
(28 years and 5 months old)
WEBSITE
www.protan.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARRINGTON
WA5 7ZT
Telephone: 01925658001
TPS: Yes
256 Europa Boulevard
Westbrook
Warrington
Cheshire
WA5 7TN
Telephone: 658001
Unit 12, Taurus Park
Europa Boulevard
Warrington
WA5 7ZT
WA5 7ZT
Telephone: 658001
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 |
|---|---|---|
| PROTAN AS | N/A | N/A |
| PROTAN (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROTAN (UK) LTD?
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 PROTAN (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTAN (UK) LTD?
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 |
|---|---|---|---|---|
|
26/04/2011 - Present (13 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2017 - Present (7 years and 2 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2020 - Present (4 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 26/06/1996 - 05/12/2008 (12 years and 5 months) Secretary: 26/06/1996 - 05/12/2008 (12 years and 5 months) Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
26/06/1996 - 31/03/1998 (1 years and 9 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOELVEN INDUSTRIER ASA | N/A | N/A |
| MOELVEN UK LIMITED | Active - Accounts Filed | View Report |
| PROTAN AS | N/A | N/A |
| PROTAN (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 25/02/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 09/07/2020 | Andrew Brian Williamson (921649928) has left the board |
| 26/02/2020 | Daniel William David Ashley (924168277) has left the board |
| 26/02/2020 | New Board Member Melanie Marquard-Smith (926097578) Appointed |
| 25/01/2020 | New Accounts filed |
| 08/10/2019 | Daniel Ashley (924524375) has left the board |
| 08/10/2019 | New Company Secretary Willy Eirik Dyrnes (926307328) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Board Member Andrew Brian Williamson (921649928) Appointed |
| 02/10/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 16/04/2018 | Nicola Carmichael (915595272) has left the board |
| 16/04/2018 | New Company Secretary Daniel Ashley (924524375) Appointed |
| 08/01/2018 | New Board Member Daniel William David Ashley (924168277) Appointed |
| 21/09/2017 | New Board Member Espen Moe (923804675) Appointed |
| 30/06/2017 | New Annual Return filed |
| 28/05/2017 | New Accounts filed |
| 12/04/2017 | Jorn Helle (916548969) has left the board |
| 12/04/2017 | Fraser Alexander Maitland (916642421) has left the board |
| 10/07/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 14/07/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 08/10/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 09/04/2013 | Change in Reg. Office |
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