PROTOCOL ENGINEERING LIMITED
STANLEY

Hellopages » County Durham » County Durham » DH9 9XB

Company number 05044164
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 17 STANELAW WAY, TANFIELD LEA INDUSTRIAL ESTATE, STANLEY, COUNTY DURHAM, DH9 9XB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 6 . The most likely internet sites of PROTOCOL ENGINEERING LIMITED are www.protocolengineering.co.uk, and www.protocol-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Protocol Engineering Limited is a Private Limited Company. The company registration number is 05044164. Protocol Engineering Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Protocol Engineering Limited is 17 Stanelaw Way Tanfield Lea Industrial Estate Stanley County Durham Dh9 9xb. . URQUHART, Ann is a Director of the company. URQUHART, John is a Director of the company. Secretary URQUHART, Ann has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
URQUHART, Ann
Appointed Date: 16 February 2004
74 years old
Director
URQUHART, John
Appointed Date: 16 February 2004
77 years old

Resigned Directors

Secretary
URQUHART, Ann
Resigned: 02 June 2015
Appointed Date: 16 February 2004
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr John Urquhart
Notified on: 24 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Urquhart
Notified on: 24 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTOCOL ENGINEERING LIMITED Events

24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 May 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 6
01 Feb 2016
Termination of appointment of Ann Urquhart as a secretary on 2 June 2015
28 Aug 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 25 more events
01 Mar 2004
New director appointed
01 Mar 2004
Ad 16/02/04--------- £ si 6@1=6 £ ic 2/8
13 Feb 2004
Secretary resigned
13 Feb 2004
Director resigned
13 Feb 2004
Incorporation

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