Company number 03508223
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address 86 NORTON ROAD, WEMBLEY, MIDDLESEX, HA0 4RF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 100
. The most likely internet sites of PROTEX CONSTRUCTION LIMITED are www.protexconstruction.co.uk, and www.protex-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Protex Construction Limited is a Private Limited Company.
The company registration number is 03508223. Protex Construction Limited has been working since 11 February 1998.
The present status of the company is Active. The registered address of Protex Construction Limited is 86 Norton Road Wembley Middlesex Ha0 4rf. . VARSANI, Kuverben is a Secretary of the company. VARSANI, Dayalal Karsan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998
Persons With Significant Control
Mr Dayalal Karsan Varsani
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PROTEX CONSTRUCTION LIMITED Events
20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 January 2016
25 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
09 Jul 2015
Total exemption small company accounts made up to 31 January 2015
30 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 38 more events
03 Mar 1998
Director resigned
03 Mar 1998
Registered office changed on 03/03/98 from: 8 wembley way wembley middlesex HA9 6JJ
03 Mar 1998
New director appointed
03 Mar 1998
New secretary appointed
11 Feb 1998
Incorporation