Menna Overview
Here’s a quick overview of PROTEC GROUP LTD 👀 — a Warwick, Warwickshire based business that started in 2007.
PROTEC GROUP LTD
- Company statusactive
- Company No06272557
- Age19 years 1 month Incorporated 7 June 2007
- Officers2
Address
Unit 5 T1300 Business Park, Tachbrook Park, Warwick, Warwickshire, CV34 6YB, United Kingdom
PROTEC GROUP LTD is an active company incorporated on 7 June 2007 and based in Warwick, Warwickshire, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Jan 2021
Termination Director Company With Name Termination Date
6 Years Ago on 16 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Jan 2020
Capital Allotment Shares
6 Years Ago on 13 Jan 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDLEY, Steven Philip | director | Aug 1978 | 01 Jul 2019 |
| HORTON, Lee Colin | director | Oct 1975 | 07 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven Philip Hendley | Aug 1978 | 01 Jul 2019 |
| Ellah Holdings Ltd | 01 Jul 2019 | |
| Mrs Holly Catherine Elizabeth Horton | Feb 1976 | 01 Jul 2016 |
| Mr Lee Colin Horton | Oct 1975 | 01 Jul 2016 |
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Here’s a quick overview of PROTEC GROUP LTD 👀 — a Warwick, Warwickshire based business that started in 2007.