PROTOLAN LIMITED
LEICESTER

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 9JJ

Company number 07461142
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address DESFORD HALL LEICESTER LANE, DESFORD, LEICESTER, ENGLAND, LE9 9JJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from Lockington Hall Lockington Derby Derbyshire DE74 2RH to Desford Hall Leicester Lane Desford Leicester LE9 9JJ on 9 January 2017; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PROTOLAN LIMITED are www.protolan.co.uk, and www.protolan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Protolan Limited is a Private Limited Company. The company registration number is 07461142. Protolan Limited has been working since 06 December 2010. The present status of the company is Active. The registered address of Protolan Limited is Desford Hall Leicester Lane Desford Leicester England Le9 9jj. . CARTLEDGE, Graham is a Secretary of the company. CARTLEDGE, Graham is a Director of the company. COX, Colin Steven is a Director of the company. WHITTLE, Richard is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Secretary
CARTLEDGE, Graham
Appointed Date: 06 December 2010
Director
CARTLEDGE, Graham
Appointed Date: 06 December 2010
70 years old
Director
COX, Colin Steven
Appointed Date: 06 December 2010
58 years old
Director
WHITTLE, Richard
Appointed Date: 06 December 2010
49 years old

Persons With Significant Control

Mr Graham Cartledge
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Steven Cox
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Whittle
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTOLAN LIMITED Events

09 Jan 2017
Registered office address changed from Lockington Hall Lockington Derby Derbyshire DE74 2RH to Desford Hall Leicester Lane Desford Leicester LE9 9JJ on 9 January 2017
15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,204
20 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 7 more events
12 Dec 2012
Statement of capital following an allotment of shares on 1 November 2012
  • GBP 1,003
11 Jun 2012
Total exemption small company accounts made up to 30 November 2011
13 Jan 2012
Annual return made up to 6 December 2011 with full list of shareholders
23 Feb 2011
Current accounting period shortened from 31 December 2011 to 30 November 2011
06 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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