Proten Environmental Limited
- Company number
- 05232143
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2004
- Nature of business
- Other construction installation
- Corporate group
- UK Property Repair Group Limited (3 companies)
Registered office
Previous names
- Dwcuk.com Limited (until 1 Oct 2004)
- Homeguard (South East) Limited (until 8 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIXON, Lisa Jane | Secretary | 18 Jun 2007 | |
| THORNTON, Malcolm Horace | Director | 15 Sep 2004 | 30 Apr 2024 |
| RESTARICK, Natalie Julia | Secretary | 11 Aug 2006 | 18 Jun 2007 |
| HYAM, Louise Margaret | Secretary | 15 Sep 2004 | 11 Aug 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 15 Sep 2004 | 15 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uk Property Repair Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Sep 2016 | |
| Mr Malcolm Horace Thornton | Significant Influence Or Control | 14 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2019 | £127,751 | £24,842 | 23 |
| 30 Jun 2018 | £452,410 | £30,971 | 23 |
| 30 Jun 2017 | £521,436 | £913 | 27 |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
Connections
Owned by
Proten Environmental Limited → UK Property Repair Group Limited