PROTEC GROUP LTD
Active - Accounts Filed
General Information
NAME
PROTEC GROUP LTD
COMPANY NUMBER
06272557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
07/06/2007
(17 years and 6 months old)
WEBSITE
www.hhsales.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
07/06/2007
04/06/2019
L & HH LIMITED
WARWICKSHIRE
CV34 6YB
Telephone: 01926675990
TPS: No
20 Market Hill
Southam
Warwickshire
CV47 0HF
Telephone: 675990
Unit 5
T1300
Plato Close, Tachbrook Park
WARWICK
CV34 6YB
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 |
|---|---|
| 16/12/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROTEC GROUP 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 PROTEC GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTEC GROUP 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 |
|---|---|---|---|---|
|
07/06/2007 - Present (17 years and 6 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
07/06/2007 - 21/09/2016 (9 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
21/09/2016 - 16/07/2020 (3 years and 9 months) Born in Feb 1976 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 16/12/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 20/07/2020 | Holly Catherine Elizabeth Horton (920352645) has left the board |
| 07/07/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 16/01/2020 | New Board Member Steven Philip Hendley (922845501) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 06/06/2019 | Change in Reg. Office |
| 16/01/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 23/09/2016 | Holly Catherine Elizabeth Horton (912207786) has left the board |
| 23/09/2016 | New Board Member Holly Catherine Elizabeth Horton (920352645) Appointed |
| 07/07/2016 | New Annual Return filed |
| 15/11/2015 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 09/11/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 28/11/2012 | New Accounts filed |
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