PROTON PRODUCTS INTERNATIONAL LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1ET

Company number 05339289
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address HAMILTON HOUSE 25, HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 February 2017 with updates; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of PROTON PRODUCTS INTERNATIONAL LIMITED are www.protonproductsinternational.co.uk, and www.proton-products-international.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty years and nine months. Proton Products International Limited is a Private Limited Company. The company registration number is 05339289. Proton Products International Limited has been working since 21 January 2005. The present status of the company is Active. The registered address of Proton Products International Limited is Hamilton House 25 High Street Rickmansworth Hertfordshire Wd3 1et. The company`s financial liabilities are £1236.81k. It is £339.77k against last year. The cash in hand is £286.66k. It is £179.66k against last year. And the total assets are £1575.05k, which is £414.01k against last year. ZHANG, Chi is a Secretary of the company. KYRIAKIS, John is a Director of the company. ZHANG, Chi is a Director of the company. Secretary KYRIAKIS, Joanna has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


proton products international Key Finiance

LIABILITIES £1236.81k
+37%
CASH £286.66k
+167%
TOTAL ASSETS £1575.05k
+35%
All Financial Figures

Current Directors

Secretary
ZHANG, Chi
Appointed Date: 21 January 2005
Director
KYRIAKIS, John
Appointed Date: 21 January 2005
91 years old
Director
ZHANG, Chi
Appointed Date: 21 January 2005
69 years old

Resigned Directors

Secretary
KYRIAKIS, Joanna
Resigned: 20 January 2012
Appointed Date: 21 January 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005

Persons With Significant Control

Mr Chi Zhang
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Kyriakis
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTON PRODUCTS INTERNATIONAL LIMITED Events

12 Mar 2017
Total exemption small company accounts made up to 31 December 2015
08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
19 Jan 2017
Director's details changed for Chi Zhang on 19 January 2017
20 Dec 2016
Director's details changed for Chi Zhang on 28 October 2016
...
... and 42 more events
11 Feb 2005
New director appointed
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
10 Feb 2005
Registered office changed on 10/02/05 from: 12 york place leeds west yorkshire LS1 2DS
21 Jan 2005
Incorporation

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