Protim Solignum Limited in Lingfield Way DARLINGTON - DL1 4QA

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Protim Solignum Limited DARLINGTON

Protim Solignum started in year 1995 as Private Limited Company with registration number 03037845. The Protim Solignum company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Darlington at Protim Solignum Ltd. Postal code: DL1 4QA. Since July 2, 1999 Protim Solignum Limited is no longer carrying the name Injecta Osmose.

The company has 5 directors, namely Stephen C., Anthony A. and Jimmi S. and others. Of them, Douglas F. has been with the company the longest, being appointed on 31 December 2018 and Stephen C. has been with the company for the least time - from 1 December 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Protim Solignum Limited Address / Contact

Office Address	Protim Solignum Ltd
Office Address2	Lingfield Way
Town	Darlington
Post code	DL1 4QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03037845
Date of Incorporation	Fri, 24th Mar 1995
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Stephen C.

Position: Director

Appointed: 01 December 2023

Anthony A.

Position: Director

Appointed: 21 April 2022

Jimmi S.

Position: Director

Appointed: 10 February 2022

Stephanie A.

Position: Director

Appointed: 01 March 2020

Douglas F.

Position: Director

Appointed: 31 December 2018

Michael Z.

Position: Director

Appointed: 13 November 2014

Resigned: 10 February 2022

Leroy B.

Position: Director

Appointed: 13 November 2014

Resigned: 13 November 2014

Steven L.

Position: Director

Appointed: 13 November 2014

Resigned: 01 March 2020

Thomas C.

Position: Director

Appointed: 13 November 2014

Resigned: 01 December 2023

Stephen R.

Position: Director

Appointed: 13 November 2014

Resigned: 31 December 2018

Stuart J.

Position: Director

Appointed: 05 March 2002

Resigned: 31 May 2020

Gordon E.

Position: Director

Appointed: 08 November 2000

Resigned: 30 November 2013

Terry B.

Position: Director

Appointed: 01 July 1999

Resigned: 31 July 2009

Ian M.

Position: Director

Appointed: 01 July 1999

Resigned: 31 December 2014

Terry B.

Position: Secretary

Appointed: 01 July 1999

Resigned: 31 July 2009

Neil H.

Position: Director

Appointed: 01 August 1998

Resigned: 29 February 2004

Paul G.

Position: Director

Appointed: 03 July 1998

Resigned: 13 November 2014

James S.

Position: Director

Appointed: 03 July 1998

Resigned: 15 August 2014

Brian H.

Position: Secretary

Appointed: 20 January 1998

Resigned: 01 July 1999

John T.

Position: Director

Appointed: 20 January 1998

Resigned: 03 July 1998

Thomas C.

Position: Director

Appointed: 11 April 1995

Resigned: 20 April 1998

Stig-Ove H.

Position: Director

Appointed: 11 April 1995

Resigned: 25 August 1997

Shelley L.

Position: Secretary

Appointed: 24 March 1995

Resigned: 20 January 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1995

Resigned: 24 March 1995

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 24 March 1995

Resigned: 24 March 1995

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 March 1995

Resigned: 24 March 1995

Stephen L.

Position: Director

Appointed: 24 March 1995

Resigned: 20 January 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Koppers Uk Holding Limited from Leeds, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Koppers Inc. that put Pittsburgh, Usa as the official address. This PSC has a legal form of "a limited company". This PSC .

Koppers Uk Holding Limited

1 Park Row, Leeds, LS1 5AB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03148099
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Koppers Inc.

Koppers Building 436 Seventh Avenue, Pittsburgh, Pennsylvania, PO Box 15219-1800, Usa

Legal authority	Us
Legal form	Limited Company
Notified on	30 April 2016
Ceased on	24 March 2017
Nature of control:	right to appoint and remove directors

Company previous names

Injecta Osmose	July 2, 1999
Injecta (UK)	April 21, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, January 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 3rd, October 2021	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, February 2021	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 2nd, October 2019	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 18th, September 2017	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 28th, September 2016	accounts	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2016 filed on: 30th, March 2016	annual return	Free Download (7 pages)
SH01	Capital declared on March 30, 2016: 2020001.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 3rd, August 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2015 filed on: 1st, May 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 18th, June 2014	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2014 filed on: 24th, April 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 28th, May 2013	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2013 filed on: 27th, March 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 9th, May 2012	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2012 filed on: 12th, April 2012	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2011 filed on: 5th, April 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 30th, March 2011	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 1st, July 2010	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to March 24, 2010 filed on: 13th, April 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 9th, April 2009	accounts	Free Download (26 pages)
363a	Period up to March 25, 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 5th, June 2008	accounts	Free Download (26 pages)
363a	Period up to March 27, 2008 - Annual return with full member list filed on: 27th, March 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 3rd, May 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 3rd, May 2007	accounts	Free Download (24 pages)
363a	Period up to April 12, 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 12, 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 6th, June 2006	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 6th, June 2006	accounts	Free Download (22 pages)
363a	Period up to April 4, 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (3 pages)
363a	Period up to April 4, 2006 - Annual return with full member list filed on: 4th, April 2006	annual return	Free Download (3 pages)
363a	Period up to April 12, 2005 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (7 pages)
363a	Period up to April 12, 2005 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 8th, April 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 8th, April 2005	accounts	Free Download (20 pages)
363a	Period up to April 8, 2004 - Annual return with full member list filed on: 8th, April 2004	annual return	Free Download (7 pages)
363a	Period up to April 8, 2004 - Annual return with full member list filed on: 8th, April 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 29th, March 2004	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 29th, March 2004	accounts	Free Download (21 pages)
363a	Period up to May 19, 2003 - Annual return with full member list filed on: 19th, May 2003	annual return	Free Download (8 pages)
363a	Period up to May 19, 2003 - Annual return with full member list filed on: 19th, May 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 2nd, April 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 2nd, April 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 15th, October 2002	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 15th, October 2002	accounts	Free Download (24 pages)
363a	Period up to April 26, 2002 - Annual return with full member list filed on: 26th, April 2002	annual return	Free Download (8 pages)
363a	Period up to April 26, 2002 - Annual return with full member list filed on: 26th, April 2002	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 12th, September 2001	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 12th, September 2001	accounts	Free Download (22 pages)
363a	Period up to March 28, 2001 - Annual return with full member list filed on: 28th, March 2001	annual return	Free Download (7 pages)
363a	Period up to March 28, 2001 - Annual return with full member list filed on: 28th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 27th, October 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 27th, October 2000	accounts	Free Download (19 pages)
363a	Period up to May 2, 2000 - Annual return with full member list filed on: 2nd, May 2000	annual return	Free Download (7 pages)
363a	Period up to May 2, 2000 - Annual return with full member list filed on: 2nd, May 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, September 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, September 1999	accounts	Free Download (14 pages)
363s	Period up to March 19, 1999 - Annual return with full member list filed on: 19th, March 1999	annual return	Free Download (4 pages)
363s	Period up to March 19, 1999 - Annual return with full member list filed on: 19th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 2nd, February 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 2nd, February 1999	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 21st, September 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 21st, September 1998	accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 1st, May 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 1st, May 1998	accounts	Free Download (15 pages)
363s	Period up to April 27, 1998 - Annual return with full member list filed on: 27th, April 1998	annual return	Free Download (6 pages)
363s	Period up to April 27, 1998 - Annual return with full member list filed on: 27th, April 1998	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 3rd, October 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 3rd, October 1997	accounts	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 1996 filed on: 24th, April 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 1996 filed on: 24th, April 1997	accounts	Free Download (8 pages)
363s	Period up to April 22, 1997 - Annual return with full member list filed on: 22nd, April 1997	annual return	Free Download (6 pages)
363s	Period up to April 22, 1997 - Annual return with full member list filed on: 22nd, April 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 6th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/12/96 filed on: 6th, November 1996	accounts	Free Download (1 page)
363s	Period up to April 14, 1996 - Annual return with full member list filed on: 14th, April 1996	annual return	Free Download (6 pages)
363s	Period up to April 14, 1996 - Annual return with full member list filed on: 14th, April 1996	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/04/96 filed on: 26th, April 1995	accounts	Free Download (2 pages)
224	Accounting reference date notified as 30/04 filed on: 26th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 26th, April 1995	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/96 filed on: 26th, April 1995	accounts	Free Download (2 pages)

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