PROTEA SERVICES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5JW

Company number 04229394
Status Liquidation
Incorporation Date 6 June 2001
Company Type Private Limited Company
Address 1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Cedar House Hazell Drive Newport South Wales NP10 8FY to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 2 August 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-20 . The most likely internet sites of PROTEA SERVICES LIMITED are www.proteaservices.co.uk, and www.protea-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Cardiff Central Rail Station is 0.8 miles; to Cathays Rail Station is 1.1 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protea Services Limited is a Private Limited Company. The company registration number is 04229394. Protea Services Limited has been working since 06 June 2001. The present status of the company is Liquidation. The registered address of Protea Services Limited is 1st Floor North Anchor Court Keen Road Cardiff Cf24 5jw. . NICHOLAS, Margaret Elizabeth is a Secretary of the company. NICHOLAS, Michael Gordon is a Director of the company. Secretary NICHOLAS, Margaret has been resigned. Secretary CAPITAL LAW SECRETARIES LIMITED has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director NICHOLAS, Margaret has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NICHOLAS, Margaret Elizabeth
Appointed Date: 14 February 2012
Director
NICHOLAS, Michael Gordon
Appointed Date: 06 June 2001
81 years old

Resigned Directors

Secretary
NICHOLAS, Margaret
Resigned: 22 July 2004
Appointed Date: 06 June 2001
Secretary
CAPITAL LAW SECRETARIES LIMITED
Resigned: 14 February 2012
Appointed Date: 22 July 2004
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 06 June 2001
Appointed Date: 06 June 2001
Director
NICHOLAS, Margaret
Resigned: 21 September 2004
Appointed Date: 06 June 2001
79 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 06 June 2001
Appointed Date: 06 June 2001

PROTEA SERVICES LIMITED Events

02 Aug 2016
Registered office address changed from Cedar House Hazell Drive Newport South Wales NP10 8FY to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 2 August 2016
29 Jul 2016
Appointment of a voluntary liquidator
29 Jul 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-20
29 Jul 2016
Statement of affairs with form 4.19
19 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
...
... and 48 more events
12 Jun 2001
Director resigned
12 Jun 2001
Secretary resigned
12 Jun 2001
New secretary appointed;new director appointed
12 Jun 2001
New director appointed
06 Jun 2001
Incorporation

PROTEA SERVICES LIMITED Charges

2 September 2010
Debenture
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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