PROTOCON ENGINEERING LIMITED
STOCK ROAD, SOUTHEND ON SEA, ESSEX SS2 5QF- Active
- Private Limited Company
- Company No. 01066364
- Last Updated: 01 Mar 2024
Company Profile
PROTOCON ENGINEERING LIMITED was incorporated on Thursday, August 17, 1972 as a Private Limited Company with registered address in ESSEX. PROTOCON ENGINEERING LIMITED has the status: Active and it's listed in the following category: Support activities for animal production (other than farm animal boarding and care) n.e.c.. This Private Limited Company has been operating for 52 years 2 months and 24 days.
| Name | PROTOCON ENGINEERING LIMITED |
|---|---|
| Company number | 01066364 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STOCK ROAD SOUTHEND ON SEA ESSEX SS2 5QF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Suphaporn Smith Nationality: British |
Dates: Wednesday, April 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew James Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Geoffrey Arthur Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Maureen Evelyn Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PROTOCON ENGINEERING LIMITED | 17 Aug 1972 |