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Nom

The Protium Group Limited

Adresse
Steam Mills Road
Cinderford
Gloucestershire
GL14 3HY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12446357 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
47300 - Commerce de détail de carburants en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Piratheepan, Nakendram Status: Active Notified: 03/09/2021 Date of Birth: 07/1985 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Miller, Gordon Theodore Wenmouth Status: Ceased Notified: 06/02/2020 Ceased: 03/09/2021 Date of Birth: 07/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Piratheepan, Nakendram Gloucestershire, England Status: Active Notified: 03/09/2021 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Carrot & Wine Stores Limited Status: Ceased Notified: 08/03/2021 Ceased: 21/07/2021 Companies House Number: 10712309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag F4P LTD Status: Ceased Notified: 08/03/2021 Ceased: 20/10/2022 Companies House Number: 12276251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Frog Filling Stations LTD Status: Ceased Notified: 08/03/2021 Ceased: 20/10/2022 Companies House Number: 12578350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hydrogen Fuels Group LTD Status: Ceased Notified: 08/03/2021 Ceased: 21/07/2021 Companies House Number: 12499336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hydrogen Refuelling Stations LTD Status: Ceased Notified: 08/03/2021 Ceased: 21/07/2021 Companies House Number: 12499339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag P4F LTD Status: Ceased Notified: 08/03/2021 Ceased: 20/10/2022 Companies House Number: 12271464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Penguin Filling Stations Limited Status: Ceased Notified: 08/03/2021 Ceased: 20/10/2022 Companies House Number: 12498426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors