General information

Name:

Protec Baths Limited

Office Address:

Noble House Eaton Road Hemel Hempstead HP2 7UB Hemel Hempstead

Number: 14029947

Incorporation date: 2022-04-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Protec Baths Ltd has been in this business for at least 2 years. Started with Companies House Reg No. 14029947 in 2022, the firm have office at Noble House Eaton Road, Hemel Hempstead HP2 7UB. This company's registered with SIC code 32990 which means Other manufacturing n.e.c..

From the information we have gathered, this company was built in April 2022 and has been presided over by two directors. In addition, the managing director's efforts are often assisted with by a secretary - Kimberley F., who joined the following company in 2022.

Executives with significant control over the firm are: Bradley F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Harry W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kimberley F.

Role: Secretary

Appointed: 07 June 2022

Latest update: 16 January 2024

Harry W.

Role: Director

Appointed: 07 June 2022

Latest update: 16 January 2024

Bradley F.

Role: Director

Appointed: 06 April 2022

Latest update: 16 January 2024

People with significant control

Bradley F.
Notified on 6 April 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Harry W.
Notified on 19 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 06 January 2024
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts
Start Date For Period Covered By Report 6 April 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 2023-10-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
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Registered office address changed from Noble House Eaton Road Hemel Hempstead Hemel Hempstead HP2 7UB England to 9 Tregarne Terrace Tregarne Terrace St Austell PL25 4DD on January 11, 2024 (AD01)
filed on: 11th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
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