Menna Overview
Here’s a quick overview of PROTEXOL LIMITED 👀 — a Burton-On-Trent, Staffordshire based business that started in 1996.
PROTEXOL LIMITED
- Company statusactive
- Company No03144856
- Age30 years 6 months Incorporated 10 January 1996
- Officers6
Address
The Millers Woodmill, Yoxall, Burton-On-Trent, Staffordshire, DE13 8PG, England
PROTEXOL LIMITED is an active company incorporated on 10 January 1996 and based in Burton-On-Trent, Staffordshire, England. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 25 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 09 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 10 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jan 2022
People
Officers6
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRACCHI, Alexander James | director | Jul 1990 | 08 Mar 2019 |
| FEDORENKO, Kristina | director | Jul 1990 | 12 Nov 2021 |
| KALABIN, Grigorii | director | May 1991 | 12 Nov 2021 |
| SMITH, Lucy Emma | director | Jul 1997 | 24 Jun 2024 |
| SMITH, Luke Michael Adam | director | Aug 1997 | 24 Jun 2024 |
| WOLKOWICZ, Ewa Agata | director | Jun 1993 | 08 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Luke Michael Adam Smith | Aug 1997 | 24 Jun 2024 |
| Mrs Lucy Emma Smith | Jul 1997 | 24 Jun 2024 |
| Mr Grigorii Kalabin | May 1991 | 12 Nov 2021 |
| Ms Kristina Fedorenko | Jul 1990 | 12 Nov 2021 |
| Miss Tina Von Sethe | Apr 1976 | 09 May 2019 |
| Mr Alexander James Bracchi | Jul 1990 | 08 Mar 2019 |
| Ms Ewa Agata Wolkowicz | Jun 1993 | 08 Mar 2019 |
| Mr Jarred Dijkstra Pitout | Feb 1991 | 08 Aug 2016 |
| Miss Olivia Constance Harvey | Jan 1990 | 08 Aug 2016 |
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Here’s a quick overview of PROTEXOL LIMITED 👀 — a Burton-On-Trent, Staffordshire based business that started in 1996.