P. P PROTUBE LIMITED

Overview

Company Name	P. P PROTUBE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05609413
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P. P PROTUBE LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is P. P PROTUBE LIMITED located?

Registered Office Address	Profiles Point Drury Lane OL9 7PH Oldham Greater Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for P. P PROTUBE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for P. P PROTUBE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for P. P PROTUBE LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Accounts for a small company made up to Aug 31, 2024	7 pages	AA

Feb 03, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Mar 05, 2024	Accounts for a small company made up to Aug 31, 2023	7 pages	AA

Feb 02, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Termination of appointment of Peter Daniel Mccabe as a director on Sep 01, 2023	1 pages	TM01

Mar 13, 2023	Accounts for a small company made up to Aug 31, 2022	7 pages	AA

Feb 10, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Apr 01, 2022	Accounts for a small company made up to Aug 31, 2021	7 pages	AA

Feb 02, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Mar 03, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Accounts for a small company made up to Aug 31, 2020	7 pages	AA

Feb 03, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Accounts for a small company made up to Aug 31, 2019	7 pages	AA

Feb 06, 2019	Confirmation statement made on Jan 20, 2019 with updates	4 pages	CS01

Feb 01, 2019	Accounts for a small company made up to Aug 31, 2018	7 pages	AA

Jun 13, 2018	Amended accounts for a small company made up to Aug 31, 2017	8 pages	AAMD

May 31, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Feb 02, 2018	Confirmation statement made on Jan 20, 2018 with no updates	3 pages	CS01

Jan 25, 2018	Registered office address changed from Bay 6 Neills Road Bold Industrial Park, Bold Bold Merseyside WA9 4TU to Profiles Point Drury Lane Oldham Greater Manchester OL9 7PH on Jan 25, 2018	1 pages	AD01

Mar 09, 2017	Accounts for a small company made up to Aug 31, 2016	8 pages	AA

Jan 20, 2017	Confirmation statement made on Jan 20, 2017 with updates	4 pages	CS01

Jan 20, 2017	Termination of appointment of Marco Pieter Karman as a director on Aug 31, 2016	1 pages	TM01

Nov 03, 2016	Confirmation statement made on Oct 20, 2016 with updates	5 pages	CS01

Aug 31, 2016	Termination of appointment of Samuel Jamard Bentham as a director on Aug 12, 2016	2 pages	TM01

May 26, 2016	Accounts for a small company made up to Aug 31, 2015	6 pages	AA

View All Filings

Who are the officers of P. P PROTUBE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORLEY, Dianne Drury Lane OL9 7PH Oldham Profiles Point Greater Manchester England	Nov 01, 2005		Secretary	Drury Lane OL9 7PH Oldham Profiles Point Greater Manchester England		British		Company Director	29563100001
MCALLISTER, Ian Neills Road Bold WA9 4TU St. Helens Bay 6 Bold Industrial Park Merseyside England	Apr 13, 2015		Director	Neills Road Bold WA9 4TU St. Helens Bay 6 Bold Industrial Park Merseyside England	England	British	1977-2	None	197123670001
MORLEY, Dianne Drury Lane OL9 7PH Oldham Profiles Point Greater Manchester England	Nov 01, 2005		Director	Drury Lane OL9 7PH Oldham Profiles Point Greater Manchester England	England	British	1960-11	Company Director	29563100001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff	Nov 01, 2005	Nov 01, 2005	Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff		British			39878290001
BENTHAM, Samuel Jamard Neills Road Bold WA9 4TU St. Helens Bay 6 Bold Industrial Park Merseyside England	Apr 13, 2015	Aug 12, 2016	Director	Neills Road Bold WA9 4TU St. Helens Bay 6 Bold Industrial Park Merseyside England	England	British	1971-6	None	180988960001
BOWETT, Douglas Bay 6 Neills Road Bold Industrial Park, Bold WA9 4TU Bold Merseyside	Nov 16, 2005	Mar 31, 2014	Director	Bay 6 Neills Road Bold Industrial Park, Bold WA9 4TU Bold Merseyside	England	British	1967-7	Steel Profiler	108034500001
DERBYSHIRE, Mark Kenneth Bay 6 Neills Road Bold Industrial Park, Bold WA9 4TU Bold Merseyside	Nov 16, 2005	Feb 03, 2014	Director	Bay 6 Neills Road Bold Industrial Park, Bold WA9 4TU Bold Merseyside	England	British	1971-10	Director	107810870001
KARMAN, Marco Pieter Bay 6 Neills Road Bold Industrial Park, Bold WA9 4TU Bold Merseyside	Nov 01, 2006	Aug 31, 2016	Director	Bay 6 Neills Road Bold Industrial Park, Bold WA9 4TU Bold Merseyside	Netherlands	Dutch	1971-7	Director	116897780001
MCCABE, Peter Daniel Neills Road Bold WA9 4TU St. Helens Bay 6 Bold Industrial Park Merseyside England	Apr 13, 2015	Sep 01, 2023	Director	Neills Road Bold WA9 4TU St. Helens Bay 6 Bold Industrial Park Merseyside England	England	British	1968-5	None	197123700001
MOORES, Ian Bryan Bay 6 Neills Road Bold Industrial Park, Bold WA9 4TU Bold Merseyside	Nov 01, 2005	Mar 03, 2015	Director	Bay 6 Neills Road Bold Industrial Park, Bold WA9 4TU Bold Merseyside	England	British	1959-1	Company Director	130348900001
WEIJKAMP, Udo Maria De Sonneveld 25, 1851 Wt Heiloo Netherlands	Nov 16, 2005	Nov 01, 2006	Director	De Sonneveld 25, 1851 Wt Heiloo Netherlands		Dutch	1970-5	Company Director	110313410001
BUSINESS INFORMATION RESEARCH & REPORTING LTD Crown House 64 Whitchurch Road CF14 3LX Cardiff	Nov 01, 2005	Nov 01, 2005	Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					38692980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P. P PROTUBE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Dianne Morley Drury Lane OL9 7PH Oldham Profiles Point Greater Manchester England	Oct 20, 2016	Drury Lane OL9 7PH Oldham Profiles Point Greater Manchester England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0