PROTON GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
PROTON GROUP HOLDINGS LIMITED
COMPANY NUMBER
04901229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/09/2003
(21 years and 2 months old)
WEBSITE
http://gvs.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
WF6 1QT
Telephone: 01924228222
TPS: No
The Proton Group Limited
Ripley Drive
Normanton
West Yorkshire WF6 1QT
WF6 1QT
Telephone: 228222
Credit Risk Overview
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Purchase the company report or an
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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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROTON GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| THE PROTON GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2023 | New Confirmation Statement filed |
| 30/08/2023 | David Shaw (919817955) has left the board |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROTON GROUP HOLDINGS 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 PROTON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTON GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Apr 1953 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Nov 1943 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 6 Past: 12 |
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 |
|---|---|
| 28/11/2023 | New Confirmation Statement filed |
| 30/08/2023 | David Shaw (919817955) has left the board |
| 30/08/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Accounts filed |
| 17/03/2022 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 22/09/2020 | Bob Chapman (919017839) has left the board |
| 22/09/2020 | New Company Secretary David Shaw (919817955) Appointed |
| 02/10/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 03/05/2019 | Change in Reg. Office |
| 21/09/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Accounts filed |
| 08/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 10/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 18/08/2014 | New Company Secretary Bob Chapman (919017839) Appointed |
| 11/08/2014 | New Accounts filed |
| 10/12/2013 | Sandra Jane Hulatt (918035420) has left the board |
| 16/10/2013 | New Annual Return filed |
| 08/08/2013 | New Company Secretary Sandra Jane Hulatt (918035420) 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 |
| 11/06/2013 | Change in Reg. Office |
| 05/10/2012 | New Annual Return filed |
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