Menna Overview
Here’s a quick overview of PROTON MOTOR POWER SYSTEMS LTD 👀 — a Newcastle Upon Tyne based business that started in 2006.
PROTON MOTOR POWER SYSTEMS LTD
- Company statusactive
- Company No05700614
- Age20 years 5 months Incorporated 7 February 2006
- Officers2
Address
C/O Rmt Accountants And Business Advisors, Unit 2, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England
PROTON MOTOR POWER SYSTEMS LTD is an active company incorporated on 7 February 2006 and based in Newcastle Upon Tyne, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
7 Months Ago on 03 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 02 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 11 Feb 2025
Re Registration Memorandum Articles
1 Year Ago on 11 Feb 2025
Resolution
1 Year Ago on 11 Feb 2025
Reregistration Public To Private Company
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Jul 2024
Resolution
2 Years Ago on 08 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Capital Allotment Shares
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Capital Allotment Shares
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Group
3 Years Ago on 30 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOTLARZEWSKI, Roman Blaise, Mr. | secretary | 20 Feb 2018 | |
| NAHAB, Falih | director | Mar 1968 | 18 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Faiz Francois Nahab | May 1942 | 06 Apr 2016 |
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Here’s a quick overview of PROTON MOTOR POWER SYSTEMS LTD 👀 — a Newcastle Upon Tyne based business that started in 2006.