Company number 02320673
Status Active
Incorporation Date 22 November 1988
Company Type Private Limited Company
Address 6 GROVELANDS BUSINESS CENTRE, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TE
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of PROTECH RECRUITMENT LIMITED are www.protechrecruitment.co.uk, and www.protech-recruitment.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-seven years and one months. Protech Recruitment Limited is a Private Limited Company.
The company registration number is 02320673. Protech Recruitment Limited has been working since 22 November 1988.
The present status of the company is Active. The registered address of Protech Recruitment Limited is 6 Grovelands Business Centre Boundary Way Hemel Hempstead Hertfordshire Hp2 7te. The company`s financial liabilities are £133.38k. It is £16.12k against last year. The cash in hand is £29.22k. It is £19.8k against last year. And the total assets are £1066.01k, which is £211.61k against last year. HORWOOD, Barbara is a Secretary of the company. COX, Antony James is a Director of the company. HORWOOD, Barbara is a Director of the company. MOTYCZAK, Roman Paul is a Director of the company. Secretary WHITMAN, Gloria Ann has been resigned. Secretary WHITMAN, Michael William has been resigned. Director COX, Antony James has been resigned. Director FARRELL, Teresa has been resigned. Director GOLDS, Anthony Eric has been resigned. Director WHITMAN, Michael William has been resigned. The company operates in "Temporary employment agency activities".
protech recruitment Key Finiance
LIABILITIES
£133.38k
+13%
CASH
£29.22k
+210%
TOTAL ASSETS
£1066.01k
+24%
All Financial Figures
Current Directors
Resigned Directors
Director
COX, Antony James
Resigned: 19 September 1997
Appointed Date: 01 July 1993
61 years old
Director
FARRELL, Teresa
Resigned: 04 June 1999
Appointed Date: 24 August 1998
64 years old
Persons With Significant Control
Mr Antony James Cox
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PROTECH RECRUITMENT LIMITED Events
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Aug 2016
Satisfaction of charge 2 in full
09 Aug 2016
Registration of charge 023206730003, created on 9 August 2016
24 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
...
... and 104 more events
06 Jan 1989
Registered office changed on 06/01/89 from: 84 temple chambers temple avenue london EC4Y ohp
06 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1989
Wd 07/12/88 ad 09/12/88--------- £ si 998@1=998 £ ic 2/1000
15 Dec 1988
Accounting reference date notified as 31/12
9 August 2016
Charge code 0232 0673 0003
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
13 April 2006
Composite all assets guarantee and debenture
Delivered: 19 April 2006
Status: Satisfied
on 20 August 2016
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
9 December 2003
Debenture
Delivered: 12 December 2003
Status: Satisfied
on 1 March 2012
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…