PROTEK ELECTRONICS LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 2LR

Company number 03647163
Status Active
Incorporation Date 9 October 1998
Company Type Private Limited Company
Address PHOENIX HOUSE, PHOENIX ROAD, CANNOCK, STAFFORDSHIRE, WS11 2LR
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 10,800 ; Termination of appointment of Graham Birkedale as a director on 31 December 2015. The most likely internet sites of PROTEK ELECTRONICS LIMITED are www.protekelectronics.co.uk, and www.protek-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Protek Electronics Limited is a Private Limited Company. The company registration number is 03647163. Protek Electronics Limited has been working since 09 October 1998. The present status of the company is Active. The registered address of Protek Electronics Limited is Phoenix House Phoenix Road Cannock Staffordshire Ws11 2lr. . STRETTON, Kerri Donna is a Secretary of the company. THOMAS, Rinaldo is a Director of the company. Secretary HITCH, Derek has been resigned. Secretary THOMAS, Jennifer has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BIRKEDALE, Graham has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
STRETTON, Kerri Donna
Appointed Date: 01 December 2007

Director
THOMAS, Rinaldo
Appointed Date: 09 October 1998
74 years old

Resigned Directors

Secretary
HITCH, Derek
Resigned: 01 December 2007
Appointed Date: 01 October 2003

Secretary
THOMAS, Jennifer
Resigned: 01 October 2003
Appointed Date: 09 October 1998

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998

Director
BIRKEDALE, Graham
Resigned: 31 December 2015
Appointed Date: 09 October 1998
75 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998

PROTEK ELECTRONICS LIMITED Events

01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 10,800

02 Jun 2016
Termination of appointment of Graham Birkedale as a director on 31 December 2015
31 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10,800

27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 54 more events
20 Nov 1998
New secretary appointed
20 Nov 1998
Director resigned
20 Nov 1998
Secretary resigned
20 Nov 1998
Registered office changed on 20/11/98 from: 31 corsham street london N1 6DR
09 Oct 1998
Incorporation