Company information:
Protectis Limited (No: 03204173)
Address: 13-14 FLEMMING COURT, CASTLEFORD, WEST YORKSHIRE, WF10 5HW
Status: Active
Incorporated: 28-May-1996
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: ADAM JOHN COATES ( DOB: Sep-1968 From: Oct-2019 )
Current Director: ANDREW STEVEN DACK ( DOB: Aug-1962 From: Oct-2012 )
Current Director: ANDREW STEVEN DACK ( DOB: Aug-1962 From: Oct-2012 )
Current Director: ANDREW STEVEN DACK ( DOB: Aug-1962 From: Oct-2012 )
Current Director: PAUL WILLIAM TEASDALE ( DOB: Feb-1967 From: Oct-2012 )
Current Secretary: ADAM JOHN COATES ( From: Oct-2012 )
Resigned Director: JOHN STEPHEN ASHMORE ( DOB: Sep-1948 From: Jul-1996 To: Oct-2012 )
Resigned Director: SALLY ANN BEDFORD ( DOB: Sep-1968 From: Oct-2012 To: Oct-2019 )
Resigned Director: MICHAEL JOHN SADIWNYK ( DOB: Feb-1951 From: Jul-1996 To: Oct-2012 )
Resigned Director: MICHAEL REX WILTSHIRE ( DOB: Apr-1945 From: Jul-1996 To: Oct-2012 )
Resigned Director: CHRISTOPHER MARK WYATT ( DOB: Dec-1975 From: Oct-2012 To: Jun-2014 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: May-1996 To: Jul-1996 )
Resigned Secretary: MICHAEL REX WILTSHIRE ( DOB: Apr-1945 From: Jul-1996 To: Oct-2012 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: May-1996 To: Jul-1996 )
Persons of Significant Control:
Ptsg Management Services Ltd, 13 Flemming Court Flemming Court, Castleford, WF10 5HW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)