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Nom

Protech Heating Group Limited

Adresse
Orion House
7 Robroyston Oval
Glasgow
G33 1AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC569257 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Flogas Britain Limited Status: Active Notified: 09/06/2022 Companies House Number: 00993638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Docherty, Ross Status: Ceased Notified: 21/06/2017 Ceased: 09/06/2022 Date of Birth: 06/1976 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%
  • Mackinnon, Ian David Status: Ceased Notified: 21/06/2017 Ceased: 09/06/2022 Date of Birth: 10/1974 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%
  • Reilly, Tony Status: Ceased Notified: 21/06/2017 Ceased: 09/06/2022 Date of Birth: 07/1976 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 (6)

    Source: Companies House
    Billing, Davinder Glasgow, Scotland Status: Active Notified: 22/05/2023 Role: Secretary
    Hall, Oliver Joseph Glasgow, Scotland Status: Active Notified: 22/03/2023 Date of Birth: 09/1992 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Kirk, Alan Charles Robinson Syston, Leicester, England Status: Active Notified: 09/06/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rudman, James William Syston, Leicester, England Status: Active Notified: 09/06/2022 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, David Syston, Leicester, England Status: Active Notified: 15/11/2022 Date of Birth: 12/1983 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Trevor, Ivan James Syston, Leicester, England Status: Active Notified: 09/06/2022 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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