PROTEQ (NORTHERN) LIMITED
PINNACLE WORKS STATION ROAD, EPWORTH, DONCASTER DN9 1JU- Active
- Private Limited Company
- Company No. 03057772
- Last Updated: 01 Mar 2024
Company Profile
PROTEQ (NORTHERN) LIMITED was incorporated on Wednesday, May 17, 1995 as a Private Limited Company with registered address in DONCASTER. PROTEQ (NORTHERN) LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 29 years 5 months and 27 days.
| Name | PROTEQ (NORTHERN) LIMITED |
|---|---|
| Company number | 03057772 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINNACLE WORKS STATION ROAD EPWORTH DONCASTER DN9 1JU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Proteq (Northern) Holdings Limited Station Road, Epworth, DN9 1JU |
Dates: Thursday, May 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Phillip Allan Bateman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 27, 2021
ownership of shares 25 to 50 percent
|
| Mrs Teresa Ann Bateman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 27, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROTEQ (NORTHERN) LIMITED | 17 May 1995 |