PROTAPE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 02440208
Status Active
Incorporation Date 6 November 1989
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PROTAPE LIMITED are www.protape.co.uk, and www.protape.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protape Limited is a Private Limited Company. The company registration number is 02440208. Protape Limited has been working since 06 November 1989. The present status of the company is Active. The registered address of Protape Limited is Aston House Cornwall Avenue London N3 1lf. . MATTHEWS, Robert James is a Director of the company. Secretary MANCHIP, Toby Alan has been resigned. Director MANCHIP, Toby Alan has been resigned. Director SYMONS, Richard Daniel has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director

Resigned Directors

Secretary
MANCHIP, Toby Alan
Resigned: 01 January 2014

Director
MANCHIP, Toby Alan
Resigned: 01 October 2014
57 years old

Director
SYMONS, Richard Daniel
Resigned: 15 September 2000
60 years old

Persons With Significant Control

Datastores Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROTAPE LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
23 Nov 2016
Confirmation statement made on 6 November 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,700

01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 84 more events
18 Dec 1989
Secretary resigned;new secretary appointed

18 Dec 1989
Director resigned;new director appointed

11 Dec 1989
Memorandum and Articles of Association
11 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Nov 1989
Incorporation

PROTAPE LIMITED Charges

10 July 2007
Guarantee & debenture
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1995
Debenture
Delivered: 23 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…