Company number 03844826
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address 45 SHORTMEAD STREET, BIGGLESWADE, BEDFORDSHIRE, SG18 0AT
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 100
. The most likely internet sites of PROTECH SHEET METAL LIMITED are www.protechsheetmetal.co.uk, and www.protech-sheet-metal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Arlesey Rail Station is 4.4 miles; to Baldock Rail Station is 7.5 miles; to Hitchin Rail Station is 9.4 miles; to St Neots Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protech Sheet Metal Limited is a Private Limited Company.
The company registration number is 03844826. Protech Sheet Metal Limited has been working since 20 September 1999.
The present status of the company is Active. The registered address of Protech Sheet Metal Limited is 45 Shortmead Street Biggleswade Bedfordshire Sg18 0at. . MURTON, June is a Secretary of the company. MURTON, Anthony is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Persons With Significant Control
Mrs June Murton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Murton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROTECH SHEET METAL LIMITED Events
16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
...
... and 34 more events
24 Sep 1999
New director appointed
24 Sep 1999
Secretary resigned
24 Sep 1999
Director resigned
24 Sep 1999
Registered office changed on 24/09/99 from: the britannia suite stjamess buildings 79 oxford street manchester
20 Sep 1999
Incorporation