General information

Name:

Pro-tech Cnc Ltd

Office Address:

Units 1-3-4 Alexander House Station Road Ind Est CV13 0PE Market Bosworth

Number: 04855177

Incorporation date: 2003-08-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Market Bosworth under the following Company Registration No.: 04855177. It was established in the year 2003. The office of the company is situated at Units 1-3-4 Alexander House Station Road Ind Est. The postal code for this address is CV13 0PE. The firm's classified under the NACE and SIC code 24530 and has the NACE code: Casting of light metals. The company's most recent financial reports cover the period up to 2019-12-31 and the latest confirmation statement was released on 2020-08-10.

The following firm owes its success and permanent development to exactly two directors, specifically Julie C. and Stephen H., who have been managing the company since 2018/10/18.

The companies with significant control over this firm are: Sav-Tech Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Market Bosworth at Station Road Industrial Estate, CV13 0PE, Warwickshire and was registered as a PSC under the reg no 11464016.

Financial data based on annual reports

Company staff

Julie C.

Role: Director

Appointed: 18 October 2018

Latest update: 7 March 2021

Stephen H.

Role: Director

Appointed: 04 August 2003

Latest update: 7 March 2021

People with significant control

Sav-Tech Holdings Limited
Address: Units 1-3-4 Alexander House Station Road Industrial Estate, Market Bosworth, Warwickshire, CV13 0PE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11464016
Notified on 18 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen H.
Notified on 4 August 2016
Ceased on 18 October 2018
Nature of control:
1/2 or less of shares
Ian B.
Notified on 4 August 2016
Ceased on 18 October 2018
Nature of control:
1/2 or less of shares
Julie C.
Notified on 18 October 2018
Ceased on 18 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 24 August 2021
Confirmation statement last made up date 10 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 (AA)
filed on: 7th, January 2021
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 24530 : Casting of light metals
17
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