PROTEC CONSTRUCTION LTD
DARLINGTON

Hellopages » County Durham » Darlington » DL1 5RF

Company number 07896156
Status Active
Incorporation Date 4 January 2012
Company Type Private Limited Company
Address 7A HOUNDGATE, DARLINGTON, COUNTY DURHAM, ENGLAND, DL1 5RF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of PROTEC CONSTRUCTION LTD are www.protecconstruction.co.uk, and www.protec-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Protec Construction Ltd is a Private Limited Company. The company registration number is 07896156. Protec Construction Ltd has been working since 04 January 2012. The present status of the company is Active. The registered address of Protec Construction Ltd is 7a Houndgate Darlington County Durham England Dl1 5rf. . BLAIR, Robert Hugh is a Director of the company. MURRELL, Stewart Arthur is a Director of the company. WOODS, Joe is a Director of the company. Secretary COULSON MURRELL, Julie has been resigned. Director WHITE, Ian Stuart has been resigned. Director WHITE, Penelope has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BLAIR, Robert Hugh
Appointed Date: 17 January 2013
44 years old
Director
MURRELL, Stewart Arthur
Appointed Date: 17 January 2013
52 years old
Director
WOODS, Joe
Appointed Date: 17 January 2013
52 years old

Resigned Directors

Secretary
COULSON MURRELL, Julie
Resigned: 01 November 2014
Appointed Date: 17 January 2013
Director
WHITE, Ian Stuart
Resigned: 20 November 2015
Appointed Date: 01 November 2014
53 years old
Director
WHITE, Penelope
Resigned: 04 January 2013
Appointed Date: 04 January 2012
72 years old

Persons With Significant Control

Wmb (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROTEC CONSTRUCTION LTD Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 October 2015
14 Mar 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
07 Dec 2015
Termination of appointment of Ian Stuart White as a director on 20 November 2015
23 Nov 2015
Registered office address changed from Suite Two Floor Two 7 Old Elvet Durham DH1 3HL to 7a Houndgate Darlington County Durham DL1 5RF on 23 November 2015
...
... and 16 more events
24 Jan 2013
Resolutions
  • RES13 ‐ Capitalisation of reserves 07/01/2013
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2013
Total exemption small company accounts made up to 31 October 2012
14 Nov 2012
Previous accounting period shortened from 31 January 2013 to 31 October 2012
04 Jan 2012
Incorporation

PROTEC CONSTRUCTION LTD Charges

20 January 2014
Charge code 0789 6156 0001
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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