PROTECTOLITE LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2AF

Company number 03538084
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address HAINES WATTS 4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 2AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Registered office address changed from C/O Rickaby & Company 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to Haines Watts 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 12 May 2016. The most likely internet sites of PROTECTOLITE LIMITED are www.protectolite.co.uk, and www.protectolite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Protectolite Limited is a Private Limited Company. The company registration number is 03538084. Protectolite Limited has been working since 31 March 1998. The present status of the company is Active. The registered address of Protectolite Limited is Haines Watts 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire England Hp4 2af. . WEBB, Jennifer is a Secretary of the company. TAYLOR, Neil John Thornton is a Director of the company. WEBB, Ian Richard is a Director of the company. Secretary WEBB, Ian Richard has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WEBB, Jennifer
Appointed Date: 30 December 2015

Director
TAYLOR, Neil John Thornton
Appointed Date: 31 March 1998
72 years old

Director
WEBB, Ian Richard
Appointed Date: 31 March 1998
71 years old

Resigned Directors

Secretary
WEBB, Ian Richard
Resigned: 30 December 2015
Appointed Date: 31 March 1998

Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 02 April 1998
Appointed Date: 31 March 1998

Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 02 April 1998
Appointed Date: 31 March 1998

Persons With Significant Control

Taylor Kerr (Energy Products) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROTECTOLITE LIMITED Events

23 Mar 2017
Accounts for a small company made up to 30 June 2016
02 Feb 2017
Confirmation statement made on 31 December 2016 with updates
12 May 2016
Registered office address changed from C/O Rickaby & Company 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to Haines Watts 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 12 May 2016
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 200

08 Feb 2016
Secretary's details changed for Miss Jennifer Webb on 30 December 2015
...
... and 49 more events
10 May 1998
Registered office changed on 10/05/98 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS
10 May 1998
Ad 01/05/98--------- £ si 99@1=99 £ ic 1/100
07 Apr 1998
Director resigned
07 Apr 1998
Secretary resigned
31 Mar 1998
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

PROTECTOLITE LIMITED Charges

27 September 2001
Debenture
Delivered: 2 October 2001
Status: Satisfied on 18 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…