Menna Overview
Here’s a quick overview of PROTEGO UK LIMITED 👀 — a Malvern based business that started in 2003.
PROTEGO UK LIMITED
- Company statusactive
- Company No04774208
- Age23 years 2 months Incorporated 22 May 2003
- Officers4
Address
Unit 30, Malvern Hills Science Park, Geraldine Road, Malvern, WR14 3SZ, England
PROTEGO UK LIMITED is an active company incorporated on 22 May 2003 and based in Malvern, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 07 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 10 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Sep 2019
Accounts With Accounts Type Small
7 Years Ago on 21 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Oct 2018
Accounts With Accounts Type Small
8 Years Ago on 27 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Oct 2017
Accounts With Accounts Type Full
9 Years Ago on 24 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 27 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 26 May 2016
Accounts With Accounts Type Small
10 Years Ago on 29 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 22 May 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYNES, Simon Laurence | secretary | 22 May 2003 | |
| MARZHEUSER-WOOD, Babette | secretary | 22 May 2003 | |
| DAVIES, Michael | director | Jan 1968 | 01 Sept 2009 |
| LUCKMAN, Bradley John | director | May 1981 | 07 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Charles Long | Jan 1958 | 01 Jun 2016 |
| Braunschweiger Flammenfilter Gmbh | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PROTEGO UK LIMITED 👀 — a Malvern based business that started in 2003.