PROTEXOL LIMITED
THE MILLERS WOODMILL, YOXALL, BURTON-ON-TRENT DE13 8PG- Active
- Private Limited Company
- Company No. 03144856
- Last Updated: 01 Mar 2024
Company Profile
PROTEXOL LIMITED was incorporated on Wednesday, January 10, 1996 as a Private Limited Company with registered address in BURTON-ON-TRENT. PROTEXOL LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 29 years 1 month and 15 days.
| Name | PROTEXOL LIMITED |
|---|---|
| Company number | 03144856 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MILLERS WOODMILL YOXALL BURTON-ON-TRENT DE13 8PG |
|---|---|
| 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 |
|---|---|
| Ms Kristina Fedorenko Nationality: Kazakh |
Dates: Friday, November 12, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Grigorii Kalabin Nationality: Russian |
Dates: Friday, November 12, 2021 - present
ownership of shares 25 to 50 percent
|
| Miss Tina Von Sethe Nationality: German |
Dates: Thursday, May 9, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Jarred Dijkstra Pitout Nationality: British |
Dates: Monday, August 8, 2016 - Friday, November 12, 2021
ownership of shares 25 to 50 percent
right to appoint and remove directors as firm
|
| Miss Olivia Constance Harvey Nationality: British |
Dates: Monday, August 8, 2016 - Friday, November 12, 2021
ownership of shares 25 to 50 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
No mortgages have been registered against PROTEXOL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROTEXOL LIMITED | 10 Jan 1996 |