About

Registered Number: 01081870
Date of Incorporation: 14/11/1972 (46 years and 11 months ago)
Company Status: Active
Registered Address: 117 A Munster Road, London, SW6 6DH

 

Protex Chemicals Ltd was founded on 14 November 1972, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Moor, Arnaud Philippe Robert Eric, Moor, Benedicte Marie, Moor, Robert Felix, Dahan-bouchard, Patricia Helen Marie-jeanne, B&a Secretarial Ltd at Companies House. We don't know the number of employees at Protex Chemicals Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOOR, Arnaud Philippe Robert Eric 18 May 2001 - 1
MOOR, Benedicte Marie 18 May 2001 - 1
MOOR, Robert Felix N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Felix Moor/
1930-03
Individual person with significant control French/
France
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 02 October 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 23 September 2013
TM02 - Termination of appointment of secretary 19 March 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH04 - Change of particulars for corporate secretary 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 18 September 2009
288c - Notice of change of directors or secretaries or in their particulars 20 April 2009
287 - Change in situation or address of Registered Office 10 March 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 08 October 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 26 July 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 13 July 2006
363a - Annual Return 23 November 2005
288a - Notice of appointment of directors or secretaries 24 July 2005
288b - Notice of resignation of directors or secretaries 24 July 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 08 July 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 26 January 2003
AA - Annual Accounts 16 July 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 28 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 16 October 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 14 November 2000
287 - Change in situation or address of Registered Office 09 November 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 October 2000
AA - Annual Accounts 29 December 1999
363s - Annual Return 21 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 1999
363s - Annual Return 18 November 1998
AA - Annual Accounts 29 October 1998
363s - Annual Return 23 December 1997
AA - Annual Accounts 09 October 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 27 November 1996
RESOLUTIONS - N/A 02 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1996
123 - Notice of increase in nominal capital 02 November 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 October 1996
363s - Annual Return 09 November 1995
AA - Annual Accounts 03 October 1995
AA - Annual Accounts 06 January 1995
363s - Annual Return 14 December 1994
AA - Annual Accounts 17 April 1994
287 - Change in situation or address of Registered Office 20 December 1993
363s - Annual Return 01 December 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 November 1993
363a - Annual Return 12 May 1993
AA - Annual Accounts 04 November 1992
AA - Annual Accounts 11 March 1992
363b - Annual Return 27 November 1991
363a - Annual Return 19 April 1991
363a - Annual Return 19 April 1991
AA - Annual Accounts 18 April 1991
287 - Change in situation or address of Registered Office 08 May 1990
288 - N/A 08 May 1990
AA - Annual Accounts 30 April 1990
288 - N/A 23 November 1989
363 - Annual Return 19 December 1988
363 - Annual Return 11 February 1988
AA - Annual Accounts 08 January 1988
363 - Annual Return 10 October 1986
AA - Annual Accounts 29 August 1986
MISC - Miscellaneous document 14 November 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.