PRO-TECH CNC LIMITED
279 BROOKSIDE, BURBAGE, HINCKLEY LE10 2TJ- Active
- Private Limited Company
- Company No. 04855177
- Last Updated: 01 Mar 2024
Company Profile
PRO-TECH CNC LIMITED was incorporated on Monday, August 4, 2003 as a Private Limited Company with registered address in HINCKLEY. PRO-TECH CNC LIMITED has the status: Active and it's listed in the following category: Casting of light metals. This Private Limited Company has been operating for 21 years 3 months.
| Name | PRO-TECH CNC LIMITED |
|---|---|
| Company number | 04855177 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
279 BROOKSIDE BURBAGE HINCKLEY LE10 2TJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Julie Anne Clark Nationality: British |
Dates: Thursday, October 18, 2018 - Thursday, October 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sav-Tech Holdings Limited Station Road Industrial Estate, CV13 0PE |
Dates: Thursday, October 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Gary Burton Nationality: British |
Dates: Thursday, August 4, 2016 - Thursday, October 18, 2018
ownership of shares 25 to 50 percent
|
| Mr Stephen William Hatcher Nationality: British |
Dates: Thursday, August 4, 2016 - Thursday, October 18, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-35 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PRO-TECH CNC LIMITED | 04 Aug 2003 |