PROTHERM LTD
FLINT DORBUD LTD PRO-THERM LTD PROTHERM LIMITED

Hellopages » Flintshire » Flintshire » CH6 5EX
Company number 06683925
Status Active
Incorporation Date 29 August 2008
Company Type Private Limited Company
Address ENTERPRISE HOUSE ABER PARK, ABER ROAD, FLINT, FLINTSHIRE, CH6 5EX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43310 - Plastering, 43390 - Other building completion and finishing, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PROTHERM LTD are www.protherm.co.uk, and www.protherm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Protherm Ltd is a Private Limited Company. The company registration number is 06683925. Protherm Ltd has been working since 29 August 2008. The present status of the company is Active. The registered address of Protherm Ltd is Enterprise House Aber Park Aber Road Flint Flintshire Ch6 5ex. The company`s financial liabilities are £88.53k. It is £86.23k against last year. The cash in hand is £9.77k. It is £8.98k against last year. And the total assets are £9.77k, which is £-29.33k against last year. HYSZKO, Dorota is a Secretary of the company. HYSZKO, Mariusz is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Director HYSZKO, Mariusz has been resigned. Director PADEWSKI, Tomasz has been resigned. The company operates in "Other construction installation".


protherm Key Finiance

LIABILITIES £88.53k
+3755%
CASH £9.77k
+1144%
TOTAL ASSETS £9.77k
-76%
All Financial Figures

Current Directors

Secretary
HYSZKO, Dorota
Appointed Date: 29 August 2008
Director
HYSZKO, Mariusz
Appointed Date: 05 February 2014
51 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 29 August 2008
Appointed Date: 29 August 2008
Director
HYSZKO, Mariusz
Resigned: 04 February 2014
Appointed Date: 29 August 2008
51 years old
Director
PADEWSKI, Tomasz
Resigned: 05 February 2014
Appointed Date: 04 February 2014
51 years old

Persons With Significant Control

Mr Mariusz Hyszko
Notified on: 31 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorota Hyszko
Notified on: 31 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTHERM LTD Events

07 Mar 2017
Total exemption small company accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
21 Oct 2015
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 10
10 Sep 2015
Register(s) moved to registered inspection location 35 Lovel Road Speke Liverpool L24 0st
...
... and 22 more events
01 Sep 2010
Secretary's details changed for Dorota Hyszko on 2 February 2010
23 Aug 2010
Registered office address changed from 94 Oswald Road Scunthorpe DN15 7PA United Kingdom on 23 August 2010
01 Sep 2009
Return made up to 29/08/09; full list of members
29 Aug 2008
Appointment terminated secretary incorporate secretariat LIMITED
29 Aug 2008
Incorporation

Similar Companies

PROTHERM ENGINEERING HOLDINGS LIMITED PROTHERM INSULATION SERVICES LTD PROTHERMAL ENGINEERING SERVICES LIMITED PROTHERMAL LTD PROTHEROE AND SONS LIMITED PROTHEROE CARTER & EASON LIMITED PROTHEROE DEVELOPMENTS (UK) LIMITED