Menna Overview
Here’s a quick overview of PROTEK GROUP LIMITED 👀 — a Edenbridge, Kent based business that started in 2015.
PROTEK GROUP LIMITED
- Company statusactive
- Company No09616620
- Age11 years 1 month Incorporated 1 June 2015
- Officers4
Address
First Floor, Marlbridge House, Enterprise Way, Edenbridge, Kent, TN8 6HF, England
PROTEK GROUP LIMITED is an active company incorporated on 1 June 2015 and based in Edenbridge, Kent, England. The company was registered 11 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)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 21 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Jun 2025
Capital Allotment Shares
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Dec 2023
Memorandum Articles
2 Years Ago on 15 Nov 2023
Resolution
2 Years Ago on 15 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jun 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Capital Allotment Shares
3 Years Ago on 11 Apr 2023
Capital Cancellation Shares
3 Years Ago on 04 Oct 2022
Capital Return Purchase Own Shares
3 Years Ago on 04 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 09 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARROLL, Peter Gerard | director | Jul 1968 | 01 Jun 2023 |
| MIDDLETON, Simon | director | Jun 1969 | 04 Nov 2015 |
| O'BRIEN, Kelly Louise | director | Nov 1988 | 01 Jun 2023 |
| READ, Victoria Jane | director | Mar 1987 | 01 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lucas Fettes Limited | 14 Oct 2016 | |
| Simon Middleton | Jun 1969 | 14 Oct 2016 |
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Menna Overview
Here’s a quick overview of PROTEK GROUP LIMITED 👀 — a Edenbridge, Kent based business that started in 2015.