PROTEK GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9BQ

Company number 09616620
Status Active
Incorporation Date 1 June 2015
Company Type Private Limited Company
Address PLOUGH COURT, 37 LOMBARD STREET, LONDON, UNITED KINGDOM, EC3V 9BQ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration ten events have happened. The last three records are Full accounts made up to 31 March 2016; Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN; Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN. The most likely internet sites of PROTEK GROUP LIMITED are www.protekgroup.co.uk, and www.protek-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 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.Protek Group Limited is a Private Limited Company. The company registration number is 09616620. Protek Group Limited has been working since 01 June 2015. The present status of the company is Active. The registered address of Protek Group Limited is Plough Court 37 Lombard Street London United Kingdom Ec3v 9bq. . BROWN, Mark Richard is a Secretary of the company. HEIGHTON, Richard John is a Director of the company. JACKSON, Mark David is a Director of the company. LUCAS, Robin Anthony Gordon is a Director of the company. MIDDLETON, Simon is a Director of the company. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BROWN, Mark Richard
Appointed Date: 01 June 2015
Director
HEIGHTON, Richard John
Appointed Date: 01 June 2015
68 years old
Director
JACKSON, Mark David
Appointed Date: 01 June 2015
60 years old
Director
LUCAS, Robin Anthony Gordon
Appointed Date: 01 June 2015
74 years old
Director
MIDDLETON, Simon
Appointed Date: 04 November 2015
56 years old

PROTEK GROUP LIMITED Events

28 Dec 2016
Full accounts made up to 31 March 2016
23 Jun 2016
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
23 Jun 2016
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
15 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10
17 Dec 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 0 more events
02 Dec 2015
Appointment of Simon Middleton as a director on 4 November 2015
09 Sep 2015
Current accounting period shortened from 30 June 2016 to 31 March 2016
23 Jul 2015
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 10
23 Jul 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-01
  • GBP 7.3

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