PROTON GROUP HOLDINGS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF6 1QT

Company number 04901229
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address BECKBRIDGE INDUSTRIAL ESTATE, NORMANTON, WAKEFIELD, WEST YORKSHIRE, WF6 1QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 049012290003, created on 14 September 2016. The most likely internet sites of PROTON GROUP HOLDINGS LIMITED are www.protongroupholdings.co.uk, and www.proton-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Proton Group Holdings Limited is a Private Limited Company. The company registration number is 04901229. Proton Group Holdings Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Proton Group Holdings Limited is Beckbridge Industrial Estate Normanton Wakefield West Yorkshire Wf6 1qt. . SHAW, David is a Secretary of the company. ANGUS, Murray is a Director of the company. Secretary CHAPMAN, Bob has been resigned. Secretary HULATT, Sandra Jane has been resigned. Secretary HULATT, Sandra Jane has been resigned. Secretary SHAKESPEARE, Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DEW, Ian Bernard, Dr has been resigned. Director SHAKESPEARE, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


proton group holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHAW, David
Appointed Date: 02 June 2015
Director
ANGUS, Murray
Appointed Date: 16 September 2003
70 years old

Resigned Directors

Secretary
CHAPMAN, Bob
Resigned: 02 June 2015
Appointed Date: 21 July 2014
Secretary
HULATT, Sandra Jane
Resigned: 06 December 2013
Appointed Date: 05 August 2013
Secretary
HULATT, Sandra Jane
Resigned: 05 July 2013
Appointed Date: 05 July 2013
Secretary
SHAKESPEARE, Paul
Resigned: 02 August 2013
Appointed Date: 16 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Director
DEW, Ian Bernard, Dr
Resigned: 29 September 2006
Appointed Date: 16 September 2003
82 years old
Director
SHAKESPEARE, Paul
Resigned: 02 August 2013
Appointed Date: 16 November 2010
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Proton Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROTON GROUP HOLDINGS LIMITED Events

03 Oct 2016
Confirmation statement made on 16 September 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Registration of charge 049012290003, created on 14 September 2016
30 Aug 2016
Satisfaction of charge 2 in full
28 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
...
... and 50 more events
16 Oct 2003
Director resigned
16 Oct 2003
New director appointed
16 Oct 2003
New secretary appointed
16 Oct 2003
New director appointed
16 Sep 2003
Incorporation

PROTON GROUP HOLDINGS LIMITED Charges

14 September 2016
Charge code 0490 1229 0003
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: Contains fixed charge…
24 May 2006
Debenture
Delivered: 3 June 2006
Status: Satisfied on 30 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2004
Debenture
Delivered: 29 September 2004
Status: Satisfied on 9 April 2008
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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