PROTEX CHEMICALS LIMITED

Profile PROTEX CHEMICALS LIMITED

Actual on 01.08.2021
Company name
PROTEX CHEMICALS LIMITED
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Company number
01081870
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 November 1972
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 14 November 2021 due by Sunday, 28 November 2021

Last statement dated Saturday, 14 November 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
117 A MUNSTER ROAD, LONDON, SW6 6DH
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PSC and Officers PROTEX CHEMICALS LIMITED

Officers

(as of 19.09.2020)

MOOR, Arnaud Philippe Robert Eric
Status: Active
Appointed on: Friday, 18 May 2001
Correspondence address: 39 Rue Jouvenet, Paris 75016, France, FOREIGN
Nationality: French
Date of birth: August 1967
Role: Director
Occupation: General Manager
Country of residence: France
MOOR, Benedicte Marie
Status: Active
Appointed on: Friday, 18 May 2001
Correspondence address: 50 Rue Nicolo, Paris 75116, France, FOREIGN
Nationality: French
Date of birth: May 1963
Role: Director
Occupation: General Manager
Country of residence: France
MOOR, Robert Felix
Status: Active
Correspondence address: 4 Rue Verdi, Paris, France, 75116
Nationality: French
Date of birth: March 1930
Role: Director
Occupation: Company Director
Country of residence: France
B&A SECRETARIAL LTD
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Tuesday, 19 March 2013
Correspondence address: 117a Munster Road, Fulham, London, United Kingdom, SW6 6DH
Role: Corporate Secretary
Place registered: B&A SECRETARIAL LTD
Registration number: 05462358
DAHAN-BOUCHARD, Patricia Helen Marie-Jeanne
Status: Not active
Resigned on: Wednesday, 01 June 2005
Correspondence address: 117 Munster Road, Fulham, London, SW6 6DH
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Robert Felix Moor
Status: Active
Notified on: Friday, 14 October 2016
Correspondence address: 117 London
Nationality: French
Date of birth: March 1930
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent