PROTEK (GB) LIMITED
STOKE ON TRENT

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Company number 04329474
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address 31 LINLEY GROVE, ALSAGER, STOKE ON TRENT, ST7 2PR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PROTEK (GB) LIMITED are www.protekgb.co.uk, and www.protek-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Protek Gb Limited is a Private Limited Company. The company registration number is 04329474. Protek Gb Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Protek Gb Limited is 31 Linley Grove Alsager Stoke On Trent St7 2pr. . BOLD, Jillian Eva is a Secretary of the company. DAVIES, Stuart John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BOLD, Jillian Eva
Appointed Date: 29 November 2001

Director
DAVIES, Stuart John
Appointed Date: 29 November 2001
61 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 November 2001
Appointed Date: 27 November 2001

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 November 2001
Appointed Date: 27 November 2001

Persons With Significant Control

Mr Stuart John Davies
Notified on: 27 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PROTEK (GB) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Dec 2016
Confirmation statement made on 27 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 32 more events
17 Jan 2002
Registered office changed on 17/01/02 from: 31 linley grove alfager stoke on trent ST7 2PR
03 Dec 2001
Secretary resigned
03 Dec 2001
Director resigned
03 Dec 2001
Registered office changed on 03/12/01 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Nov 2001
Incorporation