PROTEC PDS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP5 1BW

Company number 04128855
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address 31A HIGH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Peter Heath Scrutton on 19 December 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROTEC PDS LIMITED are www.protecpds.co.uk, and www.protec-pds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Protec Pds Limited is a Private Limited Company. The company registration number is 04128855. Protec Pds Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Protec Pds Limited is 31a High Street Chesham Buckinghamshire Hp5 1bw. . SCRUTTON, Diane Lilian is a Secretary of the company. SCRUTTON, Peter Heath 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
SCRUTTON, Diane Lilian
Appointed Date: 20 December 2000
Director
SCRUTTON, Peter Heath
Appointed Date: 20 December 2000
81 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000

Persons With Significant Control

Mr Peter Heath Scrutton
Notified on: 1 August 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTEC PDS LIMITED Events

22 Dec 2016
Director's details changed for Peter Heath Scrutton on 19 December 2016
22 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
17 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
27 Dec 2000
Director resigned
27 Dec 2000
New secretary appointed
27 Dec 2000
New director appointed
27 Dec 2000
Registered office changed on 27/12/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
20 Dec 2000
Incorporation

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