PROTECH SUPPLIES HOLDINGS LIMITED

PROTECH SUPPLIES HOLDINGS LIMITED is an active private limited company, incorporated on 12 March 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Upper Denbigh Road, St. Asaph. 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 SUPPLIES HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	IRISH SQUARE
Address Line 2	UPPER DENBIGH ROAD
Post Town	ST. ASAPH
County	DENBIGHSHIRE
Postcode	LL17 0RN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/03/2024
Last Made Up Date	12/03/2023

Return

Next Due Date	09/04/2017
Last Made Up Date	12/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

PROTECH SUPPLIES HOLDINGS LIMITED

Directors

(The company's officers)

MR DAVID GERALD DICKENSON

(~59 year old British national)

IRISH SQUARE UPPER DENBIGH ROAD, ST. ASAPH, DENBIGHSHIRE, LL17 0RN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/03/2013

MR PAUL RAYMOND EDWARDS

(~55 year old British national)

IRISH SQUARE UPPER DENBIGH ROAD, ST. ASAPH, DENBIGHSHIRE, LL17 0RN

Current Director
Gives occupation as SALES ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 15/03/2013

MR ROBERT JAMES WOOD

(~45 year old British national)

IRISH SQUARE UPPER DENBIGH ROAD, ST. ASAPH, DENBIGHSHIRE, LL17 0RN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/03/2013

Shareholders

(Persons of Significant Control)

Mr David Gerald Dickenson

(~59 year old British national)

15 Eurgain Avenue, Oak Meadow, Connahs Quay, Flintshire, CH5 4PW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Paul Raymond Edwards

(~55 year old British national)

16 Hollowbrook Drive, Connahs Quay, Deeside, CH5 5GF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Robert James Wood

(~45 year old British national)

Greenacres, Bryn Offa Lane, New Brighton, Flintshire, CH7 6RQ, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

PROTECH SUPPLIES LIMITED

MR DAVID GERALD DICKENSON
MR PAUL RAYMOND EDWARDS
MR ROBERT JAMES WOOD

QBS (UK) LIMITED

MR DAVID GERALD DICKENSON

Source: Companies House

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)