Proton (Southern) Limited

05096198

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MEADOWCROFT LANE HALIFAX ROAD, SOWERBY BRIDGE, HX6 4AJ

Incorporated 06/04/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46690

Wholesale of other machinery and equipment

Officers

Mr Ben Gujral

director · Since 01/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 44 other boards

Mrs Sarah Jane Norton

director · Since 04/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 44 other boards

Persons with Significant Control

Vanilla Group Limited

75–100% shares

75–100% votes

Appoint directors

Jla, Meadowcroft Lane, Sowerby Bridge, HX6 4AJ

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/04/2020Registered 20/04/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 12/11/2018Registered 14/11/2018

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/01/2018Registered 19/01/2018Satisfied 15/08/2018

charge

satisfied

PETER WILLIAM LOWDEN

Created 30/04/2005Registered 07/05/2005Satisfied 25/05/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2005Registered 07/05/2005Satisfied 25/05/2007

charge

satisfied

PETER WILLIAM LOWDEN

Created 12/05/2004Registered 25/05/2004Satisfied 01/08/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2004Registered 15/05/2004Satisfied 26/09/2013