PROTECH BROADCAST FACILITIES LIMITED
CROWTHORNE

Hellopages » Berkshire » Bracknell Forest » RG45 7AW

Company number 02657827
Status Active
Incorporation Date 28 October 1991
Company Type Private Limited Company
Address BEECHEY HOUSE, 87 CHURCH STREET, CROWTHORNE, BERKSHIRE, RG45 7AW
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of PROTECH BROADCAST FACILITIES LIMITED are www.protechbroadcastfacilities.co.uk, and www.protech-broadcast-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Bracknell Rail Station is 3.7 miles; to Bagshot Rail Station is 4.6 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protech Broadcast Facilities Limited is a Private Limited Company. The company registration number is 02657827. Protech Broadcast Facilities Limited has been working since 28 October 1991. The present status of the company is Active. The registered address of Protech Broadcast Facilities Limited is Beechey House 87 Church Street Crowthorne Berkshire Rg45 7aw. . PAPWORTH, Wendy Sue is a Secretary of the company. PAPWORTH, Neil Douglas is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary PAPWORTH, Douglas Laughton has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PAPWORTH, Wendy Sue
Appointed Date: 01 July 1998

Director
PAPWORTH, Neil Douglas
Appointed Date: 28 October 1991
66 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 28 October 1991
Appointed Date: 28 October 1991

Secretary
PAPWORTH, Douglas Laughton
Resigned: 01 July 1998
Appointed Date: 28 October 1991

Nominee Director
MBC NOMINEES LIMITED
Resigned: 28 October 1991
Appointed Date: 28 October 1991

Persons With Significant Control

Mr Neil Douglas Papworth
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PROTECH BROADCAST FACILITIES LIMITED Events

21 Nov 2016
Confirmation statement made on 28 October 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 49 more events
01 Sep 1993
Accounts for a small company made up to 28 February 1993

23 Nov 1992
Return made up to 28/10/92; full list of members

31 Mar 1992
Accounting reference date notified as 28/02

28 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Oct 1991
Incorporation