PROTOMAX PLASTICS LIMITED
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 9LH

Company number 05339421
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address SNARLTON FARM, WINGFIELD, TROWBRIDGE, WILTS, BA14 9LH
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 56,252 . The most likely internet sites of PROTOMAX PLASTICS LIMITED are www.protomaxplastics.co.uk, and www.protomax-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Freshford Rail Station is 2.1 miles; to Bath Spa Rail Station is 5.5 miles; to Frome Rail Station is 6.5 miles; to Warminster Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protomax Plastics Limited is a Private Limited Company. The company registration number is 05339421. Protomax Plastics Limited has been working since 21 January 2005. The present status of the company is Active. The registered address of Protomax Plastics Limited is Snarlton Farm Wingfield Trowbridge Wilts Ba14 9lh. . STILLWELL, Michael Ian is a Secretary of the company. NICHOLSON, Charles Dumaresq is a Director of the company. STILLWELL, Nicholas John is a Director of the company. Secretary STILLWELL, Nicholas John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LANGGNER, Tanja Ingrid has been resigned. Director NELMES, Andrew Paul has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Secretary
STILLWELL, Michael Ian
Appointed Date: 04 September 2006
Director
NICHOLSON, Charles Dumaresq
Appointed Date: 28 July 2011
72 years old
Director
STILLWELL, Nicholas John
Appointed Date: 21 January 2005
57 years old

Resigned Directors

Secretary
STILLWELL, Nicholas John
Resigned: 04 September 2006
Appointed Date: 21 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005
Director
LANGGNER, Tanja Ingrid
Resigned: 27 July 2011
Appointed Date: 20 May 2005
49 years old
Director
NELMES, Andrew Paul
Resigned: 20 May 2005
Appointed Date: 21 January 2005
60 years old

Persons With Significant Control

Mr Nicholas John Stillwell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Dumaresq Nicholson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTOMAX PLASTICS LIMITED Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 56,252
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 56,252
...
... and 34 more events
20 Jun 2005
New director appointed
22 Mar 2005
Ad 21/01/05-16/03/05 £ si 999@1=999 £ ic 1/1000
22 Mar 2005
Accounting reference date extended from 31/01/06 to 31/03/06
24 Jan 2005
Secretary resigned
21 Jan 2005
Incorporation

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