PROTHERM ENGINEERING HOLDINGS LIMITED

PROTHERM ENGINEERING HOLDINGS LIMITED is an active private limited company, incorporated on 27 June 2014. The nature of the business is Activities of head offices. The company's registered office is on Lynn Lane, Lichfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PROTHERM ENGINEERING HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 33 BIRCHBROOK INDUSTRIAL ESTATE LYNN LANE
Address Line 2	SHENSTONE
Post Town	LICHFIELD
County	STAFFORDSHIRE
Postcode	WS14 0DJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/08/2024
Last Made Up Date	26/07/2023

Return

Next Due Date	25/07/2017
Last Made Up Date	27/06/2016

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

PROTHERM ENGINEERING HOLDINGS LIMITED

Directors

(The company's officers)

MR ROBERT JAMES CLARK

(~54 year old British national)

3 DAISY LANE ALREWAS, BURTON ON TRENT, DERBYSHIRE, DE13 7EW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/06/2014

MR SIMON WILLIAM CLARK

(~59 year old British national)

8 JESSON CLOSE BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2NT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/06/2014

MR ROBERT JAMES CLARK

3 DAISY LANE ALREWAS, BURTON ON TRENT, DERBYSHIRE, DE13 7EW, ENGLAND

Current Secretary

Appointed on 28/06/2014

Shareholders

(Persons of Significant Control)

Mr Simon William Andrew Clark

(~59 year old British national)

Unit 33 Birchbrook Industrial Estate, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0DJ

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

Notified on 16/04/2016

Mr Robert James Alexander Clark

(~54 year old British national)

Unit 33 Birchbrook Industrial Estate, Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0DJ

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

Notified on 16/04/2016

Connections

(Shared officers)

ENGINEERING & INSTALLATION SERVICES LTD

MR SIMON WILLIAM CLARK

PROTHERM ENGINEERING (SHENSTONE) LIMITED

MR ROBERT JAMES CLARK

PROTHERM ENGINEERING (WALSALL) LIMITED

MR ROBERT JAMES CLARK

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)