PROTOLAN LIMITED
DESFORD HALL LEICESTER LANE, DESFORD, LEICESTER LE9 9JJ- Active
- Private Limited Company
- Company No. 07461142
- Last Updated: 01 Mar 2024
Company Profile
PROTOLAN LIMITED was incorporated on Monday, December 6, 2010 as a Private Limited Company with registered address in LEICESTER. PROTOLAN LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 13 years 11 months and 7 days.
| Name | PROTOLAN LIMITED |
|---|---|
| Company number | 07461142 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DESFORD HALL LEICESTER LANE DESFORD LEICESTER LE9 9JJ |
|---|---|
| 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 |
|---|---|
| Fortyashburner Ltd High Elm Road, Hale Barns, WA15 0HS |
Dates: Wednesday, December 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Boothswood Limited Killis Lane, Kilburn, DE56 0LS |
Dates: Thursday, January 18, 2018 - Friday, September 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bromont Ltd Vernon Avenue, NG11 7AE |
Dates: Thursday, January 18, 2018 - Friday, September 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard James Whittle Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Cartledge Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Steven Cox Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 18, 2018
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 November |
| Next annual accounts due | 31 August 2024, (-74 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROTOLAN LIMITED | 06 Dec 2010 |