Company number 05835002
Status Active
Incorporation Date 1 June 2006
Company Type Private Limited Company
Address PROTRONIX, CROSS ST, LUTON, BEDFORDSHIRE, LU2 0DP
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 26120 - Manufacture of loaded electronic boards
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of PROTRONIX EMS LIMITED are www.protronixems.co.uk, and www.protronix-ems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Protronix Ems Limited is a Private Limited Company.
The company registration number is 05835002. Protronix Ems Limited has been working since 01 June 2006.
The present status of the company is Active. The registered address of Protronix Ems Limited is Protronix Cross St Luton Bedfordshire Lu2 0dp. . CLARK, Dawn Ann is a Secretary of the company. CLARK, Dawn Ann is a Director of the company. CLARK, John is a Director of the company. CLARK, Stuart is a Director of the company. Secretary CLARK, Dawn Ann has been resigned. The company operates in "Manufacture of electronic components".
Current Directors
Resigned Directors
Secretary
CLARK, Dawn Ann
Resigned: 25 February 2008
Appointed Date: 25 February 2008
Persons With Significant Control
Mr John Clark
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Dawn Ann Clark
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Clark
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
PROTRONIX EMS LIMITED Events
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
...
... and 24 more events
07 Mar 2008
Director and secretary appointed dawn ann clark
07 Mar 2008
Curr sho from 30/06/2008 to 31/03/2008
08 Feb 2008
Total exemption full accounts made up to 30 June 2007
10 Aug 2007
Return made up to 01/06/07; full list of members
01 Jun 2006
Incorporation