General information

Name:

Pro-tech Cnc Ltd

Office Address:

279 Brookside Burbage LE10 2TJ Hinckley

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 Hinckley under the following Company Registration No.: 04855177. It was established in the year 2003. The office of the company is situated at 279 Brookside Burbage. The postal code for this address is LE10 2TJ. 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 2022-12-31 and the latest confirmation statement was released on 2023-08-06.

When it comes to this specific firm, just about all of director's obligations have so far been performed by Stephen H. who was assigned to lead the company on 2003/08/04. This firm had been directed by Julie C. till 2021/07/29. Furthermore another director, namely Ian B. quit in 2018.

Financial data based on annual reports

Company staff

Stephen H.

Role: Director

Appointed: 04 August 2003

Latest update: 3 May 2025

People with significant control

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.

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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

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Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 (AA)
filed on: 7th, May 2024
accounts
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Services (by SIC Code)

  • 24530 : Casting of light metals
21
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