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PROTIM INTERNATIONAL LIMITED

Learn more about PROTIM INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1LS

PROTIM INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00657155
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.22
last member list: 2016.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.21
overdue: NO
last made update: 2016.03.24
documents available: 1

List of company documents:

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24/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR APPOINTED MR STEPHEN CLIFFORD REEDER
Form type: AP01
Date: 2015.09.17
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DIRECTOR APPOINTED MR MICHAEL JOSEPH ZUGAY
Form type: AP01
Date: 2015.09.17
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APPOINTMENT TERMINATED, DIRECTOR LEROY BALL JR
Form type: TM01
Date: 2015.09.16
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DIRECTOR APPOINTED MR THOMAS SCHARLING CHRISTENSEN
Form type: AP01
Date: 2015.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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24/03/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR IAN MCCONNELL
Form type: TM01
Date: 2015.05.01
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DIRECTOR APPOINTED LEROY MANGUS BALL JR
Form type: AP01
Date: 2014.11.27
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DIRECTOR APPOINTED STEVEN ROBERT LACY
Form type: AP01
Date: 2014.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.25
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24/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
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24/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.08
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24/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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24/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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24/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TERRY BOYLIN
Form type: 288b
Date: 2009.08.04
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DIRECTOR AND SECRETARY APPOINTED STUART JEPSON
Form type: 288a
Date: 2009.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.16
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.01
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.12
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.27
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.18
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.30
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/99 FROM:, BURMAH CASTROL HOUSE, PIPERS WAY, SWINDON, WILTSHIRE SN3 1RE
Form type: 287
Date: 1999.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.03

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Company directors and board members:

STUART JEPSON (current)
Secretary, COMMERCIAL DIRECTOR, 2009.07.31
BOWFELL LORDSWELL LANE , CROWBOROUGH
TN6 1HX, EAST SUSSEX
THOMAS SCHARLING CHRISTENSEN (current)
Director, MANAGING DIRECTOR, 2014.11.13
. THAMES INDUSTRIAL ESTATE FIELDHOUSE LANE , MARLOW
SL7 1LS, BUCKINGHAMSHIRE
ENGLAND
STUART JEPSON (current)
Director, COMMERCIAL DIRECTOR, 2009.07.31
BOWFELL LORDSWELL LANE , CROWBOROUGH
TN6 1HX, EAST SUSSEX
STEVEN ROBERT LACY (current)
Director, EXECUTIVE, 2014.11.13
436 SEVENTH AVENUE , PITTSBURGH
PA 15219
UNITED STATES OF AMERICA
STEPHEN CLIFFORD REEDER (current)
Director, SENIOR VICE PRESIDENT, 2014.11.13
436 SEVENTH AVENUE , PITTSBURGH
PENNSYLVANIA 15219
USA
MICHAEL J ZUGAY (current)
Director, CHIEF FINANCIAL OFFICER, 2014.11.13
436 SEVENTH AVENUE , PITTSBURGH
PENNSYLVANIA 15219
USA
TERRY LESLIE BOYLIN (resigned)
Secretary, DIRECTOR, 1999.07.01 - 2009.07.31
PORT LION HORSLEY GREEN , HIGH WYCOMBE
HP14 3UX, BUCKINGHAMSHIRE
PHILIP ROBERT SUTHERLAND HOWIE (resigned)
Secretary, 1992.07.09 - 1994.01.10
4 CHARLHAM WAY DOWN AMPNEY , CIRENCESTER
GL7 5RB, GLOUCESTERSHIRE
JASON ANTHONY KEENE (resigned)
Secretary, 1994.01.10 - 1997.02.07
43 LYTCHETT WAY NYTHE , SWINDON
SN3 3PL, WILTSHIRE
EDWARD GEOFFREY PARKER (resigned)
Secretary, 1997.02.07 - 1999.07.01
THE MALTINGS 3 BACK LANE RAMSBURY , MARLBOROUGH
SN8 2QH, WILTSHIRE
LEROY MAGNUS BALL JR (resigned)
Director, EXECUTIVE, 2014.11.13 - 2014.11.13
436 SEVENTH AVENUE , PITTSBURGH
PA 15219
UNITED STATES OF AMERICA
TERRY LESLIE BOYLIN (resigned)
Director, 1999.07.01 - 2009.07.31
PORT LION HORSLEY GREEN , HIGH WYCOMBE
HP14 3UX, BUCKINGHAMSHIRE
ALAN PAUL BUSSON (resigned)
Director, CHARTERED SECRETARY, 1993.03.29 - 1999.06.30
41 HOME CLOSE CHISELDON , SWINDON
SN4 0ND, WILTSHIRE
ALAN PAUL BUSSON (resigned)
Director, CHARTERED SECRETARY, 1993.03.29 - 1993.07.09
4 SAMBRE ROAD RIDGEWAY VIEW CHISELDON , SWINDON
SN4 0JB, WILTSHIRE
NEIL HARRIS (resigned)
Director, 1999.07.01 - 2002.03.05
305 BRECHIN DRIVE , SENOIA
GA 30276
USA
PHILIP ROBERT SUTHERLAND HOWIE (resigned)
Director, CHARTERED SECRETARY, 1992.07.09 - 1999.02.12
4 CHARLHAM WAY DOWN AMPNEY , CIRENCESTER
GL7 5RB, GLOUCESTERSHIRE
IAN MCCONNELL (resigned)
Director, 1999.06.30 - 2014.12.31
MAXWOOD NEW ROAD SHIPLAKE , HENLEY-ON-THAMES
RG9 3LG, OXFORDSHIRE
EDWARD GEOFFREY PARKER (resigned)
Director, ASSISTANT TO THE COMPAMY SEC, 1999.02.12 - 1999.06.30
THE MALTINGS 3 BACK LANE RAMSBURY , MARLBOROUGH
SN8 2QH, WILTSHIRE
SALLY LANE SPRY (resigned)
Director, CHARTERED SECRETARY, 1992.07.09 - 1993.03.29
17 WELLES BOURNE CLOSE , ABINGDON
OX14 3UR, OXFORDSHIRE

Companies near to PROTIM INTERNATIONAL ltd.

Information about the Private Limited Company PROTIM INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data