PROTON FINANCE LIMITED

PROTON FINANCE LIMITED is an active private limited company, incorporated on 27 April 1953. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Tresillian Terrace, Cardiff. The company's accounts were last made up to 31 December 2022, are next due on 31 March 2025, and fall under the accounts category: Full. PROTON FINANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ST WILLIAM HOUSE
Address Line 2	TRESILLIAN TERRACE
Post Town	CARDIFF
Country	UNITED KINGDOM
Postcode	CF10 5BH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	20/07/2017
Last Made Up Date	22/06/2016

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)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

PROTON FINANCE LIMITED

Directors

(The company's officers)

MR PAUL LAWRENCE HYNE

(~45 year old British national)

25 GRESHAM STREET, LONDON, EC2V 7HN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/01/2024

MR. NICHOLAS ANDREW WILLIAMS

(~49 year old British national)

HEATHSIDE PARK CHEADLE HEATH, STOCKPORT, CHESHIRE, SK3 0RB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/11/2022

MR PAUL GITTINS

CAWLEY HOUSE CHESTER BUSINESS PARK, CHESTER, CH4 9FB, UNITED KINGDOM

Current Secretary

Appointed on 12/01/2024

Connections

(Shared officers)

A G FINANCE LIMITED

MR PAUL LAWRENCE HYNE

A.C.L. LIMITED

MR. NICHOLAS ANDREW WILLIAMS

ACL AUTOLEASE HOLDINGS LIMITED

MR. NICHOLAS ANDREW WILLIAMS

ARVAL UK GROUP LIMITED

MR PAUL LAWRENCE HYNE

ARVAL UK LEASING SERVICES LIMITED

MR PAUL LAWRENCE HYNE

ARVAL UK LIMITED

MR PAUL LAWRENCE HYNE

BLACK HORSE (TRF) LIMITED

MR PAUL LAWRENCE HYNE
MR. NICHOLAS ANDREW WILLIAMS

BLACK HORSE FINANCE HOLDINGS LIMITED

MR. NICHOLAS ANDREW WILLIAMS

BLACK HORSE GROUP LIMITED

MR. NICHOLAS ANDREW WILLIAMS

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)