PROTEK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PROTEK GROUP LIMITED
COMPANY NUMBER
09616620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
01/06/2015
(9 years and 5 months old)
WEBSITE
www.protekwarranty.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN8 6HF
Telephone: 03334565040
TPS: No
First Floor, Marlbridge House
Enterprise Way
Edenbridge
Kent TN8 6HF
TN8 6HF
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 |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROTEK 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 PROTEK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTEK 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 |
|---|---|---|---|---|
|
04/11/2015 - Present (9years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 3 Past: 8 |
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 |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 21/06/2023 | New Board Member Peter Gerard Carroll (905915203) Appointed |
| 21/06/2023 | New Board Member Kelly Louise O'Brien (925498304) Appointed |
| 06/06/2023 | Mark David Jackson (911665442) has left the board |
| 06/06/2023 | New Board Member Peter Gerard Carroll (930973950) Appointed |
| 06/06/2023 | New Board Member Victoria Jane Read (930973965) Appointed |
| 06/06/2023 | New Board Member Kelly Louise O'Brien (930973974) Appointed |
| 11/08/2022 | Alistair Charles Peel (926204807) has left the board |
| 11/08/2022 | Nicholas Toby Williams-Walker (926759505) has left the board |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 12/05/2020 | Change in Reg. Office |
| 07/05/2020 | New Board Member Nicholas Toby Williams-Walker (926759505) Appointed |
| 06/04/2020 | Hugo Charles Merison (916033735) has left the board |
| 14/10/2019 | New Accounts filed |
| 06/09/2019 | Iain Jamieson (924753386) has left the board |
| 06/09/2019 | New Company Secretary Alistair Charles Peel (926204807) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 20/05/2019 | Jeremy Michael George Cary (907839994) has left the board |
| 28/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 20/06/2018 | Mark Richard Brown (919811706) has left the board |
| 20/06/2018 | New Board Member Hugo Charles Merison (916033735) Appointed |
| 20/06/2018 | Change in Reg. Office |
| 20/06/2018 | New Board Member Jeremy Michael George Cary (907839994) Appointed |
| 20/06/2018 | New Company Secretary Iain Jamieson (924753386) Appointed |
| 20/06/2018 | Richard John Heighton (900254319) has left the board |
| 20/06/2018 | Robin Anthony Gordon Lucas (900254320) has left the board |
| 14/12/2017 | New Accounts filed |
| 07/06/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 04/12/2015 | New Board Member Simon Middleton (920318321) Appointed |
| 10/06/2015 | Mark Jackson (919811705) has left the board |
| 10/06/2015 | Robin Anthony Gordon Lucas (919811703) has left the board |
| 10/06/2015 | Richard John Heighton (919811704) has left the board |
| 10/06/2015 | New Board Member Richard John Heighton (900254319) Appointed |
| 10/06/2015 | New Board Member Mark David Jackson (911665442) Appointed |
| 10/06/2015 | New Board Member Robin Anthony Gordon Lucas (900254320) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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