Protek Group Limited, Edenbridge
Protek Group Limited is a private limited company. Registered at Unit 2, Enterprise Way, Edenbridge TN8 6HF, the aforementioned 8 years old firm was incorporated on 2015-06-01 and is classified as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).4 directors can be found in the enterprise: Kelly O. (appointed on 01 June 2023), Victoria R. (appointed on 01 June 2023), Peter C. (appointed on 01 June 2023).
| About | |
|---|---|
| Name: Protek Group Limited | |
| Number: 09616620 | |
| Incorporation date: 2015-06-01 | |
| End of financial year: 31 December |
| Address: |
Unit 2 Enterprise Way Edenbridge TN8 6HF |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
Simon M.
14 October 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Lucas Fettes Limited
14 October 2016 - 3 August 2022
| Address | Plough Court 37 Lombard Street, London, EC3V 9BQ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2448499 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Protek Group Limited confirmation statement filing is 2024-06-15. The last one was filed on 2023-06-01. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Simon M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lucas Fettes Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 37 Lombard Street, EC3V 9BQ London.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from First Floor, Malbridge House Enterprise Way Edenbridge TN8 6HF England on 2nd January 2024 to First Floor, Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF filed on: 2nd, January 2024 | address |
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