Protex Latches Limited

Active06199241 Private limited company
Incorporated
2 April 2007 (19 years)
Industry
Other manufacturing n.e.c. (32990)
Controlled by
Howard Robert Seymour Cooke
Accounts type
Dormant
Region
West Midlands
Address
Protex Latches Limited
Arrow
Road
Redditch
Worcestershire
B98 8PA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
30 November 2023
Resigned Ashley, Jeanette as Secretary
1 October 2007
Appointed Ashley, Jeanette as Secretary
30 September 2007
Resigned Warren, Barry Leslie as Secretary
2 April 2007
Appointed Cooke, Howard Robert Seymour as Director
2 April 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 April 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 April 2007
Appointed Instant Companies Limited as Corporate Nominee Director
2 April 2007
Resigned Instant Companies Limited as Corporate Nominee Director
2 April 2007
Appointed Warren, Barry Leslie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 April 2017
Has significant influence or control
British
Born February 1962 (64)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates2 April 2026
18 December 2025Accounts for a dormant company31 March 2025
17 April 2025Confirmation statement with no updates2 April 2025
29 October 2024Accounts for a dormant company31 March 2024
29 October 2024Previous accounting period shortened
Show all recent filings

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