PROTEC GLOBAL HOLDINGS LIMITED
ST. AUSTELL

Hellopages » Cornwall » Cornwall » PL25 4QD

Company number 09940108
Status Active
Incorporation Date 7 January 2016
Company Type Private Limited Company
Address 68 VICTORIA ROAD, MOUNT CHARLES, ST. AUSTELL, CORNWALL, UNITED KINGDOM, PL25 4QD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Current accounting period shortened from 31 January 2017 to 31 December 2016; Termination of appointment of Rachel Susan Furse as a director on 25 May 2016. The most likely internet sites of PROTEC GLOBAL HOLDINGS LIMITED are www.protecglobalholdings.co.uk, and www.protec-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Par Rail Station is 3.4 miles; to Bugle Rail Station is 4.3 miles; to Roche Rail Station is 6 miles; to Bodmin Parkway Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protec Global Holdings Limited is a Private Limited Company. The company registration number is 09940108. Protec Global Holdings Limited has been working since 07 January 2016. The present status of the company is Active. The registered address of Protec Global Holdings Limited is 68 Victoria Road Mount Charles St Austell Cornwall United Kingdom Pl25 4qd. . FURSE, Bradley Luke is a Director of the company. FURSE, Paul James is a Director of the company. Director FURSE, Rachel Susan has been resigned. Director FURSE, Ross Anthony has been resigned. The company operates in "Activities of other holding companies n.e.c.".


protec global holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FURSE, Bradley Luke
Appointed Date: 07 January 2016
36 years old

Director
FURSE, Paul James
Appointed Date: 07 January 2016
64 years old

Resigned Directors

Director
FURSE, Rachel Susan
Resigned: 25 May 2016
Appointed Date: 07 January 2016
61 years old

Director
FURSE, Ross Anthony
Resigned: 25 May 2016
Appointed Date: 07 January 2016
42 years old

Persons With Significant Control

Mrs Rachel Susan Furse
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul James Furse
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTEC GLOBAL HOLDINGS LIMITED Events

10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
02 Aug 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
25 May 2016
Termination of appointment of Rachel Susan Furse as a director on 25 May 2016
25 May 2016
Termination of appointment of Ross Anthony Furse as a director on 25 May 2016
20 Apr 2016
Statement of capital following an allotment of shares on 2 March 2016
  • GBP 20,002

20 Apr 2016
Statement of capital following an allotment of shares on 2 March 2016
  • GBP 20,002

20 Apr 2016
Statement of capital following an allotment of shares on 2 March 2016
  • GBP 20,002

20 Apr 2016
Statement of capital following an allotment of shares on 2 March 2016
  • GBP 20,002

07 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-07
  • GBP 10,001