Proton (southern) Limited in Ripponden SOWERBY BRIDGE

Proton (southern) Limited SOWERBY BRIDGE

Proton (southern) started in year 2004 as Private Limited Company with registration number 05096198. The Proton (southern) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Sowerby Bridge at Meadowcroft Lane Halifax Road. Postal code: HX6 4AJ. Since 2005-05-09 Proton (southern) Limited is no longer carrying the name Proton Trading.

The company has 2 directors, namely Sarah N., Ben G.. Of them, Ben G. has been with the company the longest, being appointed on 1 January 2020 and Sarah N. has been with the company for the least time - from 4 July 2022. At the moment 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.

Proton (southern) Limited Address / Contact

Office Address	Meadowcroft Lane Halifax Road
Office Address2	Ripponden
Town	Sowerby Bridge
Post code	HX6 4AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05096198
Date of Incorporation	Tue, 6th Apr 2004
Industry	Wholesale of other machinery and equipment
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (90 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Sarah N.

Position: Director

Appointed: 04 July 2022

Ben G.

Position: Director

Appointed: 01 January 2020

Mircea T.

Position: Director

Appointed: 25 February 2022

Resigned: 04 July 2022

Anton D.

Position: Director

Appointed: 01 August 2021

Resigned: 28 February 2022

Paul E.

Position: Director

Appointed: 28 September 2020

Resigned: 01 August 2021

Helen A.

Position: Director

Appointed: 01 January 2019

Resigned: 28 September 2020

Paul H.

Position: Secretary

Appointed: 23 January 2015

Resigned: 31 December 2019

Paul H.

Position: Director

Appointed: 22 October 2014

Resigned: 31 December 2019

Alan B.

Position: Director

Appointed: 31 October 2013

Resigned: 23 January 2015

Alan B.

Position: Secretary

Appointed: 31 October 2013

Resigned: 23 January 2015

Stephen B.

Position: Director

Appointed: 31 October 2013

Resigned: 01 January 2019

Terence L.

Position: Secretary

Appointed: 06 April 2004

Resigned: 31 October 2013

Terence L.

Position: Director

Appointed: 06 April 2004

Resigned: 31 October 2013

David B.

Position: Director

Appointed: 06 April 2004

Resigned: 31 October 2013

Richard B.

Position: Director

Appointed: 06 April 2004

Resigned: 31 October 2013

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Vanilla Group Limited from Sowerby Bridge, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vanilla Group Limited

Jla Meadowcroft Lane, Ripponden, Sowerby Bridge, HX6 4AJ, England

Legal authority	Companies Act 2006 - England & Wales
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Proton Trading	May 9, 2005

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-10-31 filed on: 24th, July 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-10-31 filed on: 24th, July 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-10-31 filed on: 18th, August 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2020-10-31 filed on: 8th, August 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-10-31 filed on: 15th, July 2020	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2018-10-31 filed on: 7th, August 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2017-10-31 filed on: 9th, July 2018	accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, March 2018	resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 16th, January 2018	resolution	Free Download (5 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 7th, August 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2015-10-31 filed on: 4th, August 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-06 filed on: 6th, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-06: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 10th, August 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-06 filed on: 14th, April 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-06 filed on: 10th, April 2014	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2014-04-30 to 2014-10-31 filed on: 8th, November 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-04-06 filed on: 30th, October 2013	annual return	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-06 filed on: 30th, October 2013	annual return	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-06 filed on: 10th, October 2013	annual return	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-06 filed on: 10th, October 2013	annual return	Free Download (20 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 26th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-06 filed on: 9th, April 2013	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 29th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-06 filed on: 12th, April 2012	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 4th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-06 filed on: 6th, April 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 30th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-06 filed on: 9th, April 2010	annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, March 2010	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution filed on: 23rd, February 2010	resolution	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 1st, September 2009	accounts	Free Download (6 pages)
122	S-div filed on: 24th, April 2009	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Memorandum of Association filed on: 24th, April 2009	resolution	Free Download (3 pages)
363a	Period up to 2009-04-14 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 25th, September 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-04-09 - Annual return with full member list filed on: 9th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 20th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 20th, September 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-04-16 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-04-16 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 29th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 29th, September 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-04-12 - Annual return with full member list filed on: 12th, April 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-04-12 - Annual return with full member list filed on: 12th, April 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-04-30 filed on: 25th, August 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-04-30 filed on: 25th, August 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-05-04 - Annual return with full member list filed on: 4th, May 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-05-04 - Annual return with full member list filed on: 4th, May 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-05-04 (Director's particulars changed)	annual return
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, June 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, June 2004	resolution	Free Download (1 page)
88(2)R	Alloted 97 shares on 2004-05-12. Value of each share 1 £, total number of shares: 100. filed on: 24th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 97 shares on 2004-05-12. Value of each share 1 £, total number of shares: 100. filed on: 24th, May 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, April 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 6th, April 2004	incorporation	Free Download (16 pages)

Proton (southern) Limited SOWERBY BRIDGE

Proton (southern) Limited Address / Contact

Company Information / Profile

Company staff

Sarah N.

Ben G.

Mircea T.

Anton D.

Paul E.

Helen A.

Paul H.

Paul H.

Alan B.

Alan B.

Stephen B.

Terence L.

Terence L.

David B.

Richard B.

People with significant control

Company previous names

Company filings

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