About

Registered Number: 07672374
Date of Incorporation: 16/06/2011 (13 years ago)
Company Status: Active
Registered Address: Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, WD6 1FJ

 

Protec Botanica Ltd was setup in 2011, it's status is listed as "Active". There are 3 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUSINS, Kevin Mark 10 December 2013 - 1
EASTWOOD, Alan Edward 18 November 2013 - 1
LOCKTON, Dean Austin 10 December 2013 - 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 09 April 2019
AA - Annual Accounts 27 February 2019
PSC02 - N/A 05 April 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 07 April 2017
AA - Annual Accounts 22 February 2017
CH01 - Change of particulars for director 06 September 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 23 March 2015
AD01 - Change of registered office address 27 February 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 25 June 2014
SH01 - Return of Allotment of shares 02 May 2014
AP01 - Appointment of director 10 December 2013
AP01 - Appointment of director 10 December 2013
AA - Annual Accounts 25 November 2013
CERTNM - Change of name certificate 21 November 2013
CONNOT - N/A 21 November 2013
AP01 - Appointment of director 18 November 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 24 January 2013
CH01 - Change of particulars for director 14 November 2012
AD01 - Change of registered office address 22 August 2012
AR01 - Annual Return 25 June 2012
AA01 - Change of accounting reference date 22 June 2012
TM01 - Termination of appointment of director 13 December 2011
NEWINC - New incorporation documents 16 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.