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Nom

Protos 33 Limited

Adresse
Venus Building
1 Old Park Lane
Manchester
M41 7HA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 février 2023
Société Numéro de Registre 12099876 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)35130 - Distribution d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Protos Erf Limited Status: Active Notified: 27/11/2020 Companies House Number: 11922737 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Protos Grid Company Limited Status: Active Notified: 12/07/2019 Companies House Number: 12051181 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Cook, Iain London, United Kingdom Status: Active Notified: 25/04/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Mcshane, Anthony Thomas 7-12 Tavistock Square, London, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whittaker, John Peter Traffordcity, Manchester, England Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kitcher, Myles Howard Traffordcity, Manchester, England Status: Ceased Notified: 12/07/2019 Ceased: 25/04/2024 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Koltis, Tommy John 40 Basinghall Street, London, United Kingdom Status: Ceased Notified: 27/11/2020 Ceased: 14/03/2024 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Schofield, John Alexander Traffordcity, Manchester, England Status: Ceased Notified: 12/07/2019 Ceased: 30/09/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thair, Michael 40 Basinghall Street, London, United Kingdom Status: Ceased Notified: 27/11/2020 Ceased: 25/04/2024 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Underwood, Steven Keith Traffordcity, Manchester, England Status: Ceased Notified: 25/04/2024 Ceased: 27/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whittaker, John Malew, Isle Of Man, Isle Of Man Status: Ceased Notified: 12/07/2019 Ceased: 27/11/2020 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British