PROTEL COMMUNICATIONS LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS31 1HS

Company number 03845484
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address RALEIGH HOUSE 9A WELLSWAY, KEYNSHAM, BRISTOL, AVON, BS31 1HS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of PROTEL COMMUNICATIONS LIMITED are www.protelcommunications.co.uk, and www.protel-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Bristol Temple Meads Rail Station is 4.6 miles; to Bath Spa Rail Station is 6.3 miles; to Filton Abbey Wood Rail Station is 7.1 miles; to Bristol Parkway Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protel Communications Limited is a Private Limited Company. The company registration number is 03845484. Protel Communications Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Protel Communications Limited is Raleigh House 9a Wellsway Keynsham Bristol Avon Bs31 1hs. The company`s financial liabilities are £63.92k. It is £-87.92k against last year. And the total assets are £228.87k, which is £-129.33k against last year. COLE, Anne is a Secretary of the company. COLE, Anne is a Director of the company. COLE, Martyn Leslie is a Director of the company. WOLLACOTT, Ian Charles is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director FORD, Nicholas James has been resigned. The company operates in "Other telecommunications activities".


protel communications Key Finiance

LIABILITIES £63.92k
-58%
CASH n/a
TOTAL ASSETS £228.87k
-37%
All Financial Figures

Current Directors

Secretary
COLE, Anne
Appointed Date: 23 September 1999
Director
COLE, Anne
Appointed Date: 23 September 1999
68 years old
Director
COLE, Martyn Leslie
Appointed Date: 23 September 1999
75 years old
Director
WOLLACOTT, Ian Charles
Appointed Date: 01 May 2001
62 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 23 September 1999
Appointed Date: 21 September 1999
Nominee Director
CREDITREFORM LIMITED
Resigned: 23 September 1999
Appointed Date: 21 September 1999
Director
FORD, Nicholas James
Resigned: 30 April 2004
Appointed Date: 01 May 2001
55 years old

Persons With Significant Control

Mr Martyn Leslie Cole
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Cole
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTEL COMMUNICATIONS LIMITED Events

27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 January 2016
01 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 31 January 2015
30 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
...
... and 38 more events
27 Sep 1999
Director resigned
27 Sep 1999
New director appointed
27 Sep 1999
Registered office changed on 27/09/99 from: windsor house temple row birmingham west midlands B2 5JX
27 Sep 1999
New secretary appointed;new director appointed
21 Sep 1999
Incorporation

PROTEL COMMUNICATIONS LIMITED Charges

2 January 2001
Debenture
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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