PROTRAN SERVICES LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2DL
Company number 03085355
Status Active
Incorporation Date 28 July 1995
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Termination of appointment of Philip Beardsall as a director on 1 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROTRAN SERVICES LIMITED are www.protranservices.co.uk, and www.protran-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Protran Services Limited is a Private Limited Company. The company registration number is 03085355. Protran Services Limited has been working since 28 July 1995. The present status of the company is Active. The registered address of Protran Services Limited is 168 Church Road Hove East Sussex Bn3 2dl. . DRUITT, Thomas Aaron Christopher is a Director of the company. Secretary BEARDSALL, Carole Linda has been resigned. Secretary BEARDSALL, Philip has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BEARDSALL, Philip has been resigned. Director HOBDEN, Christopher Arthur has been resigned. Director JOHNSON, David Philip has been resigned. Director WELLER, Martin John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
DRUITT, Thomas Aaron Christopher
Appointed Date: 28 June 2016
47 years old

Resigned Directors

Secretary
BEARDSALL, Carole Linda
Resigned: 12 November 2012
Appointed Date: 08 October 2004

Secretary
BEARDSALL, Philip
Resigned: 08 October 2004
Appointed Date: 01 August 1995

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 28 July 1995
Appointed Date: 28 July 1995

Director
BEARDSALL, Philip
Resigned: 01 August 2016
Appointed Date: 01 August 1995
74 years old

Director
HOBDEN, Christopher Arthur
Resigned: 08 October 2004
Appointed Date: 01 August 1995
77 years old

Director
JOHNSON, David Philip
Resigned: 06 October 2012
Appointed Date: 03 January 2006
72 years old

Director
WELLER, Martin John
Resigned: 06 October 2012
Appointed Date: 03 January 2006
64 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 28 July 1995
Appointed Date: 28 July 1995

Persons With Significant Control

Mr Thomas Aaron Christopher Druitt
Notified on: 15 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

PROTRAN SERVICES LIMITED Events

18 Oct 2016
Confirmation statement made on 28 July 2016 with updates
17 Oct 2016
Termination of appointment of Philip Beardsall as a director on 1 August 2016
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Appointment of Mr Thomas Aaron Christopher Druitt as a director on 28 June 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
14 Aug 1995
New secretary appointed;new director appointed
03 Aug 1995
Registered office changed on 03/08/95 from: regent house 316 beulah hill london SE19 3HF
03 Aug 1995
Director resigned
03 Aug 1995
Secretary resigned
28 Jul 1995
Incorporation

PROTRAN SERVICES LIMITED Charges

11 November 2011
Rent deposit deed
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Birch Sites Limited
Description: £3,850.00 and interest.
16 June 2006
Rent deposit deed
Delivered: 17 June 2006
Status: Outstanding
Persons entitled: National Grid Property Holdings Limited
Description: The deposit which is to be held in an interest bearing…