PROTECH PROPERTY SOLUTIONS LIMITED
PROTECH PROPERTY SOLUTIONS LIMITED is an active private limited company, incorporated on 25 November 2009. The nature of the business is Other building completion and finishing. The company's registered office is on Station Close, Potters Bar. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PROTECH PROPERTY SOLUTIONS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 07086771 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/11/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 18 STATION CLOSE |
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Post Town | POTTERS BAR |
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County | HERTFORDSHIRE |
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Postcode | EN6 1TL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/12/2024 |
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Last Made Up Date | 25/11/2023 |
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Return
Next Due Date | 23/12/2016 |
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Last Made Up Date | 25/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43390 - Other building completion and finishing
Company Name History
From incorporation onwards:
PROTECH PROPERTY SOLUTIONS LIMITED
Directors
(The company's officers)
MR PETER JOHN GRAY
(~59 year old British national)
18 STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/11/2009
MISS SUSAN MARY HURST
(~72 year old British national)
18 STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/04/2014
MR RIKKIE JAMES LEWIS
(~59 year old British national)
18 STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL
- Current Director
- Gives occupation as QUALITY MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2014
MRS TRACEY GRAY
18 STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL
Appointed on 01/01/2015
Shareholders
(Persons of Significant Control)
Mr Rikkie James Lewis
(~59 year old British national)
18, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Peter John Gray
(~59 year old British national)
18, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PROTECH PROPERTY SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, EN6 1TL.
Map of PROTECH PROPERTY SOLUTIONS LIMITED at local scale
Map of PROTECH PROPERTY SOLUTIONS LIMITED at district scale
More Companies in EN6 1TL
Other companies with registered offices in EN6 1TL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)