PROTECH INSTALLATIONS & MAINTENANCE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B33 8BB

Company number 08939615
Status Active
Incorporation Date 14 March 2014
Company Type Private Limited Company
Address 213 STATION ROAD, STECHFORD, BIRMINGHAM, WEST MIDLANDS, B33 8BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of PROTECH INSTALLATIONS & MAINTENANCE LIMITED are www.protechinstallationsmaintenance.co.uk, and www.protech-installations-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Protech Installations Maintenance Limited is a Private Limited Company. The company registration number is 08939615. Protech Installations Maintenance Limited has been working since 14 March 2014. The present status of the company is Active. The registered address of Protech Installations Maintenance Limited is 213 Station Road Stechford Birmingham West Midlands B33 8bb. . POOLE, Mark is a Director of the company. Secretary WOODWARD, Shellie has been resigned. Director WOODWARD, Shellie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
POOLE, Mark
Appointed Date: 13 October 2014
45 years old

Resigned Directors

Secretary
WOODWARD, Shellie
Resigned: 15 March 2015
Appointed Date: 14 March 2014
Director
WOODWARD, Shellie
Resigned: 15 March 2015
Appointed Date: 14 March 2014
44 years old

Persons With Significant Control

Mr Mark Poole
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

PROTECH INSTALLATIONS & MAINTENANCE LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
15 Dec 2015
Termination of appointment of Shellie Woodward as a secretary on 15 March 2015
15 Dec 2015
Termination of appointment of Shellie Woodward as a director on 15 March 2015
...
... and 1 more events
24 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
24 Mar 2015
Statement of capital following an allotment of shares on 13 October 2014
  • GBP 2
22 Oct 2014
Appointment of Mark Poole as a director on 13 October 2014
23 Jun 2014
Registration of charge 089396150001
14 Mar 2014
Incorporation
Statement of capital on 2014-03-14
  • GBP 1

PROTECH INSTALLATIONS & MAINTENANCE LIMITED Charges

18 June 2014
Charge code 0893 9615 0001
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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