PROTEX PRODUCTS LIMITED
41 GREAT PORTLAND STREET, LONDON W1W 7LA- Dissolved
- Private Limited Company
- Company No. 10721218
- Last Updated: 27 Jun 2021
Company Profile
PROTEX PRODUCTS LIMITED was incorporated on Tuesday, April 11, 2017 as a Private Limited Company with registered address in LONDON. PROTEX PRODUCTS LIMITED has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 3 years 6 months and 29 days.
| Name | PROTEX PRODUCTS LIMITED |
|---|---|
| Company number | 10721218 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
41 GREAT PORTLAND STREET LONDON W1W 7LA |
|---|---|
| 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 |
|---|---|
| Ms Stephanie Jane Hardwick Nationality: British |
Dates: Tuesday, April 11, 2017 - Tuesday, April 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hans Kaspar Bohi Nationality: Swiss |
Dates: Tuesday, April 11, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Peter John Herod Nationality: British |
Dates: Tuesday, April 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 10 April 2019 |
Mortgages
No mortgages have been registered against PROTEX PRODUCTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROTEX PRODUCTS LIMITED | 11 Apr 2017 |