PROTECHT EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 3TT

Company number 05618979
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 10 November 2016 with updates; Termination of appointment of Simon Laurence Haynes as a secretary on 26 November 2015. The most likely internet sites of PROTECHT EUROPE LIMITED are www.protechteurope.co.uk, and www.protecht-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protecht Europe Limited is a Private Limited Company. The company registration number is 05618979. Protecht Europe Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Protecht Europe Limited is Riverbank House 2 Swan Lane London Ec4r 3tt. . NUTTALL, Graeme John is a Director of the company. Secretary HAYNES, Simon Laurence has been resigned. Director CHAPMAN, Simon John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
NUTTALL, Graeme John
Appointed Date: 10 November 2005
65 years old

Resigned Directors

Secretary
HAYNES, Simon Laurence
Resigned: 26 November 2015
Appointed Date: 10 November 2005
Director
CHAPMAN, Simon John
Resigned: 31 March 2009
Appointed Date: 07 July 2006
58 years old

Persons With Significant Control

Fieldfisher Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROTECHT EUROPE LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 30 April 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
23 Sep 2016
Termination of appointment of Simon Laurence Haynes as a secretary on 26 November 2015
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
20 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
...
... and 20 more events
14 Aug 2007
Accounting reference date extended from 31/03/07 to 30/04/07
20 Dec 2006
Return made up to 10/11/06; full list of members
10 Aug 2006
New director appointed
15 Feb 2006
Accounting reference date extended from 30/11/06 to 31/03/07
10 Nov 2005
Incorporation

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