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PROTHERM ENGINEERING (SHENSTONE) LIMITED - Unit 33 Birchbrook Industrial, Estate Lynn Lane Shenstone, Lichfield, Staffordshire, United Kingdom
Company Information
- Company registration number
- 03503378
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 33 Birchbrook Industrial
- Estate Lynn Lane Shenstone
- Lichfield
- Staffordshire
- WS14 0DJ Unit 33 Birchbrook Industrial, Estate Lynn Lane Shenstone, Lichfield, Staffordshire, WS14 0DJ UK
Management
- Managing Directors
- CLARK, Robert James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-03
- Age Of Company 1998-02-03 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Protherm Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPEED 6806 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-01-24
- Last Date: 2024-01-10
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PROTHERM ENGINEERING (SHENSTONE) LIMITED Company Description
- PROTHERM ENGINEERING (SHENSTONE) LIMITED is a ltd registered in United Kingdom with the Company reg no 03503378. Its current trading status is "live". It was registered 1998-02-03. It was previously called SPEED 6806 LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2023-03-31.It can be contacted at Unit 33 Birchbrook Industrial .
Get PROTHERM ENGINEERING (SHENSTONE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Protherm Engineering (Shenstone) Limited - Unit 33 Birchbrook Industrial, Estate Lynn Lane Shenstone, Lichfield, Staffordshire, United Kingdom
- 1998-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-22) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-27) - AA
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accounts-with-accounts-type-total-exemption-full (2023-10-19) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-11) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-01-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-18) - CS01
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-12) - TM02
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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confirmation-statement-with-updates (2017-01-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-01-02) - AA
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accounts-with-accounts-type-small (2015-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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legacy (2013-12-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-12-09) - SH19
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resolution (2013-12-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2013-12-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-14) - AA
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legacy (2012-10-24) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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accounts-with-accounts-type-full (2010-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-13) - 363a
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accounts-with-accounts-type-full (2009-09-04) - AA
keyboard_arrow_right 2008
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legacy (2008-02-07) - 363a
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accounts-with-accounts-type-full (2008-12-12) - AA
keyboard_arrow_right 2007
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legacy (2007-01-23) - 363s
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-25) - AA
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legacy (2006-04-11) - 363s
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accounts-with-accounts-type-full (2006-12-09) - AA
keyboard_arrow_right 2005
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legacy (2005-02-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-19) - AA
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legacy (2004-02-02) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-24) - AA
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legacy (2003-02-13) - 363s
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accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
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legacy (2002-06-20) - 88(2)R
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legacy (2002-06-20) - 123
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resolution (2002-06-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-04-23) - AA
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legacy (2002-04-23) - 225
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legacy (2002-01-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-11) - AA
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legacy (2001-01-11) - 225
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auditors-resignation-company (2001-05-11) - AUD
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miscellaneous (2001-05-11) - MISC
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legacy (2001-07-05) - 363s
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legacy (2001-11-04) - 225
keyboard_arrow_right 2000
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legacy (2000-03-13) - 288b
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legacy (2000-03-03) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-07) - AA
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legacy (1999-04-27) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-02-03) - NEWINC
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legacy (1998-03-03) - 287
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legacy (1998-03-25) - 288a
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legacy (1998-03-25) - 288b
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certificate-change-of-name-company (1998-03-06) - CERTNM
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memorandum-articles (1998-03-26) - MEM/ARTS
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legacy (1998-03-30) - 287
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legacy (1998-10-27) - 395
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resolution (1998-03-24) - RESOLUTIONS