PROTON (SOUTHERN) LIMITED
Active - Accounts Filed
General Information
NAME
PROTON (SOUTHERN) LIMITED
COMPANY NUMBER
05096198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
06/04/2004
(20 years and 9 months old)
WEBSITE
www.proton-washrite.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
06/04/2004
09/05/2005
PROTON TRADING LIMITED
WEST YORKSHIRE
HX6 4AJ
Telephone: 02380632766
TPS: No
Trailor House
West Quay Road
Southampton
Hampshire
SO15 1GZ
Telephone: 80632766
Meadowcroft Lane
Ripponden
Sowerby Bridge
West Yorkshire
HX6 4AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VANILLA GROUP LIMITED | Active - Accounts Filed | View Report |
| PROTON (SOUTHERN) LIMITED | Active - Accounts Filed | View Report |
| WASHRITE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROTON (SOUTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROTON (SOUTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTON (SOUTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (5years) Born in Jan 1974 (age: 51) |
Active | Director |
Current: 45 Past: 20 |
View Report |
|
04/07/2022 - Present (2 years and 6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
06/04/2004 - 31/10/2013 (9 years and 6 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 06/04/2004 - 31/10/2013 (9 years and 6 months) Secretary: 06/04/2004 - 31/10/2013 (9 years and 6 months) Born in Mar 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
06/04/2004 - 31/10/2013 (9 years and 6 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 06/07/2022 | Mircea Daniel Tanase (924622004) has left the board |
| 06/07/2022 | New Board Member Sarah Jane Norton (929760841) Appointed |
| 02/03/2022 | Anton James Duvall (927383316) has left the board |
| 01/03/2022 | New Board Member Mircea Daniel Tanase (924622004) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 15/10/2020 | Helen Jane Ashton (925446948) has left the board |
| 15/10/2020 | New Board Member Paul Anthony Eastwood (925503207) Appointed |
| 19/07/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 06/01/2020 | Paul Humphreys (919471259) has left the board |
| 06/01/2020 | Paul Justin Humphreys (903322355) has left the board |
| 06/01/2020 | New Board Member Ben Gujral (926569308) Appointed |
| 14/08/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 30/01/2019 | Helen Jane Ashton (925448189) has left the board |
| 30/01/2019 | New Board Member Helen Jane Ashton (925446948) Appointed |
| 23/01/2019 | Stephen Roy Baxter (908662266) has left the board |
| 23/01/2019 | New Board Member Helen Jane Ashton (925448189) Appointed |
| 12/07/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 11/04/2016 | New Annual Return filed |
| 08/04/2016 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 06/02/2015 | New Company Secretary Paul Humphreys (919471259) Appointed |
| 05/02/2015 | Alan Andrew Barr (912145215) has left the board |
| 05/02/2015 | Alan Andrew Barr (918274086) has left the board |
| 04/11/2014 | New Board Member Paul Justin Humphreys (903322355) Appointed |
| 15/04/2014 | New Annual Return filed |
| 12/11/2013 | David Austin Barron (909690716) has left the board |
| 12/11/2013 | Terence Paul Liversage (908742563) has left the board |
| 12/11/2013 | Richard Andrew Barron (907889303) has left the board |
| 12/11/2013 | New Board Member Alan Andrew Barr (912145215) Appointed |
| 12/11/2013 | New Board Member Stephen Roy Baxter (908662266) Appointed |
| 12/11/2013 | New Company Secretary Alan Andrew Barr (918274086) Appointed |
| 12/11/2013 | Change in Reg. Office |
| 05/11/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
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