Active
Company Information for PROTAL LIMITED
GROVE MILLS, ELLAND, LEEDS, WEST YORKSHIRE, HX5 9DZ,
|
Company Registration Number
07810577
Private Limited Company
Active |
Company Name | ||
---|---|---|
PROTAL LIMITED | ||
Legal Registered Office | ||
GROVE MILLS ELLAND LEEDS WEST YORKSHIRE HX5 9DZ Other companies in HX5 | ||
Previous Names | ||
|
Company Number | 07810577 | |
---|---|---|
Company ID Number | 07810577 | |
Date formed | 2011-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 18:34:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROTAL ENGINEERING SERVICES LTD | 7-9 PARKSIDE CARLISLE ENGLAND CA3 9SA | Dissolved | Company formed on the 2014-05-12 | |
PROTAL INVESTMENT LIMITED | 11 ANGLESEA STREET DUBLIN 2 | Dissolved | Company formed on the 1995-06-02 | |
PROTAL LTD. | 334 LEGACY VIEW CALGARY ALBERTA T2X2E3 | Active | Company formed on the 2022-06-07 | |
PROTAL SCIENCE LIMITED | G - 11 NAND BHAWAN SHOP NO - 11 DC - 1 HOUSING COLONY KANKARBAGH PATNA Bihar 800020 | ACTIVE | Company formed on the 2009-09-25 | |
PROTAL SOLUTIONS LIMITED | 19 DUNCAN AVENUE ARBROATH ANGUS DD11 2DA | Active | Company formed on the 2017-04-13 | |
Protalco Oy | Koulukatu 19 OULU 90100 | Active | Company formed on the 1994-11-10 | |
PROTALEN MINING CO., LTD | FLAT 107 25 INDESCON SQUARE LONDON E14 9DG | Active | Company formed on the 2014-01-02 | |
PROTALEN MINING INTERNATIONAL CO. LIMITED | Active | Company formed on the 2018-04-25 | ||
PROTALENT EUROPE LTD | THE GREAT BARN GADDESDEN ROW HEMEL HEMPSTEAD HP2 6HG | Active | Company formed on the 2010-03-11 | |
PROTALENT LIMITED | 7 - 9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA | Active | Company formed on the 2009-12-23 | |
PROTALENT SPORTS MANAGEMENT LTD | TECHNOLOGY CENTRE STATION ROAD FRAMLINGHAM SUFFOLK IP13 9EZ | Active - Proposal to Strike off | Company formed on the 2012-05-16 | |
PROTALENT CONSULTING, LLC | 956 PAUL VISTA DRIVE - LOVELAND OH 45140 | Active | Company formed on the 2013-11-14 | |
ProTalent Resource Group | 2110 Market St Denver CO 80205 | Delinquent | Company formed on the 2014-02-02 | |
PROTALENT CONSULTING INDIA PRIVATE LIMITED | 216A 2ND FLOOR GAUTAM NAGAR DELHI Delhi 110049 | ACTIVE | Company formed on the 2011-09-22 | |
PROTALENT PTY. LTD. | VIC 3141 | Strike-off action in progress | Company formed on the 2014-12-11 | |
PROTALENT LLC | 4960 Fishermans Drive Coconut Creek FL 33063 | Inactive | Company formed on the 2013-08-28 | |
PROTALENT SPORTS MANAGEMENT LIMITED | 22 NORTHUMBERLAND ROAD BALLSBRIDGE DUBLIN 4 | Dissolved | Company formed on the 2005-05-17 | |
ProTalent Oy | Keilasatama 5 ESPOO 02150 | Active | Company formed on the 2003-12-19 | |
PROTALENT SPORTS MANAGEMENT | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2002-08-14 | |
PROTALENT SERVICES INC | 2896 CRESTWOOD TERRACE, 4202 MARGATE FL 33063 | Inactive | Company formed on the 2019-04-01 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN MARK JOHN |
||
GREGORY JOSEPH CLUSKEY |
||
JACQUELINE WAXMAN |
||
RICHARD DAVID WAXMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GWECO DIRECTORS LTD |
Director | ||
JOHN LAYFIELD HOLDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAXMAN GROUP LIMITED | Director | 2010-11-16 | CURRENT | 1997-12-09 | Active | |
WAXMAN FIBRES LIMITED | Director | 2007-11-01 | CURRENT | 1992-04-21 | Active | |
WAXMAN INTERNATIONAL LIMITED | Director | 2007-11-01 | CURRENT | 1978-12-01 | Active | |
WAXMAN TRAINING ACADEMY LIMITED | Director | 2011-08-25 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
WAXMAN RENEWABLES LIMITED | Director | 2011-08-15 | CURRENT | 2011-02-15 | Active - Proposal to Strike off | |
WAXMAN ENERGY LIMITED | Director | 2011-06-17 | CURRENT | 1995-12-08 | Active | |
WAXMAN GROUP LIMITED | Director | 1998-06-03 | CURRENT | 1997-12-09 | Active | |
WAXMAN CERAMICS LIMITED | Director | 1994-11-21 | CURRENT | 1994-11-21 | Active | |
WAXMAN FIBRES LIMITED | Director | 1993-04-21 | CURRENT | 1992-04-21 | Active | |
WAXMAN INTERNATIONAL LIMITED | Director | 1992-12-01 | CURRENT | 1978-12-01 | Active | |
WAXMAN BIOMASS LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2016-03-15 | |
WAXMAN HEATING LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
SAYJO RECRUITMENT LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
WAXMAN MUSIC LIMITED | Director | 2014-07-31 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
WAXMAN TRAINING ACADEMY LIMITED | Director | 2011-08-25 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
WAXMAN RENEWABLES LIMITED | Director | 2011-04-01 | CURRENT | 2011-02-15 | Active - Proposal to Strike off | |
WAXMAN ENERGY SOLUTIONS LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-18 | Active | |
WAXMAN GROUP LIMITED | Director | 1997-12-09 | CURRENT | 1997-12-09 | Active | |
WAXMAN ENERGY LIMITED | Director | 1995-12-08 | CURRENT | 1995-12-08 | Active | |
WAXMAN SPECIALITY PRODUCTS LIMITED | Director | 1995-12-08 | CURRENT | 1995-12-08 | Active | |
WAXMAN CERAMICS LIMITED | Director | 1994-11-21 | CURRENT | 1994-11-21 | Active | |
S. FIRTH & CO. (ELLAND) LIMITED | Director | 1994-09-30 | CURRENT | 1966-05-20 | Active - Proposal to Strike off | |
HUTCHINSON (RAMSEY) LIMITED | Director | 1994-09-30 | CURRENT | 1943-05-12 | Active - Proposal to Strike off | |
FIBRE PRODUCTS LIMITED | Director | 1994-09-30 | CURRENT | 1946-01-21 | Active - Proposal to Strike off | |
SYNTHETIC FIBRES LIMITED | Director | 1994-09-30 | CURRENT | 1966-05-20 | Active - Proposal to Strike off | |
WCJ FIBRES LIMITED | Director | 1994-09-30 | CURRENT | 1982-06-01 | Active - Proposal to Strike off | |
WILLIAM C. JONES (1982) LIMITED | Director | 1994-09-30 | CURRENT | 1982-06-01 | Active - Proposal to Strike off | |
WAXMAN FIBRES LIMITED | Director | 1992-05-14 | CURRENT | 1992-04-21 | Active | |
WAXMAN LIMITED | Director | 1991-11-30 | CURRENT | 1958-08-14 | Active - Proposal to Strike off | |
WILLIAM C. JONES (FIBRES) LIMITED | Director | 1991-11-30 | CURRENT | 1959-03-06 | Active - Proposal to Strike off | |
WAXMAN HOLDINGS LIMITED | Director | 1991-11-30 | CURRENT | 1947-05-07 | Active | |
WAXMAN INTERNATIONAL LIMITED | Director | 1991-11-30 | CURRENT | 1978-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078105770005 | |
FULL ACCOUNTS MADE UP TO 31/05/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
PSC05 | Change of details for Waxman Group Limited as a person with significant control on 2019-03-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078105770004 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078105770003 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
MG01 | Duplicate mortgage certificatecharge no:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED GREGORY JOSEPH CLUSKEY | |
AA01 | Current accounting period shortened from 31/10/12 TO 31/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LTD | |
AP03 | Appointment of Stephen Mark John as company secretary | |
AP01 | DIRECTOR APPOINTED JACQUELINE WAXMAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID WAXMAN | |
SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM FORWARD HOUSE 8 DUKE STREET BRADFORD WEST YORKSHIRE BD1 3QX UNITED KINGDOM | |
RES15 | CHANGE OF NAME 05/12/2011 | |
CERTNM | COMPANY NAME CHANGED GWECO 526 LIMITED CERTIFICATE ISSUED ON 06/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 15TH JUNE 2004 | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as PROTAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |