Company number 05629777
Status Active
Incorporation Date 20 November 2005
Company Type Private Limited Company
Address 71 WORCESTER COURT, TONYREFAIL, PORTH, MID GLAMORGAN, UNITED KINGDOM, CF39 8JU
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PROTOS BIOTECH LIMITED are www.protosbiotech.co.uk, and www.protos-biotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Sarn Rail Station is 6.9 miles; to Wildmill Rail Station is 7.1 miles; to Cwmbach Rail Station is 8.5 miles; to Pentre-Bach Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protos Biotech Limited is a Private Limited Company.
The company registration number is 05629777. Protos Biotech Limited has been working since 20 November 2005.
The present status of the company is Active. The registered address of Protos Biotech Limited is 71 Worcester Court Tonyrefail Porth Mid Glamorgan United Kingdom Cf39 8ju. The cash in hand is £0k. It is £0k against last year. . VARJAG LTD is a Secretary of the company. LIED, Einar is a Director of the company. Secretary GB FORMATION LIMITED has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".
protos biotech Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
VARJAG LTD
Appointed Date: 24 August 2007
Director
LIED, Einar
Appointed Date: 20 November 2005
83 years old
Resigned Directors
Secretary
GB FORMATION LIMITED
Resigned: 24 August 2007
Appointed Date: 20 November 2005
Persons With Significant Control
Einar Lied
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
PROTOS BIOTECH LIMITED Events
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
18 Apr 2016
Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
12 Jan 2016
Accounts for a dormant company made up to 31 December 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
15 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 26 more events
12 Jul 2006
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
12 Jul 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Jul 2006
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
05 Jul 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Nov 2005
Incorporation