PROTECH SUPPLIES HOLDINGS LIMITED
ST. ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0RN

Company number 08441555
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address IRISH SQUARE, UPPER DENBIGH ROAD, ST. ASAPH, DENBIGHSHIRE, LL17 0RN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 3 . The most likely internet sites of PROTECH SUPPLIES HOLDINGS LIMITED are www.protechsuppliesholdings.co.uk, and www.protech-supplies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Prestatyn Rail Station is 5.6 miles; to Abergele & Pensarn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protech Supplies Holdings Limited is a Private Limited Company. The company registration number is 08441555. Protech Supplies Holdings Limited has been working since 12 March 2013. The present status of the company is Active. The registered address of Protech Supplies Holdings Limited is Irish Square Upper Denbigh Road St Asaph Denbighshire Ll17 0rn. . DICKENSON, David Gerald is a Director of the company. EDWARDS, Paul Raymond is a Director of the company. WOOD, Robert James is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DICKENSON, David Gerald
Appointed Date: 15 March 2013
61 years old
Director
EDWARDS, Paul Raymond
Appointed Date: 15 March 2013
56 years old
Director
WOOD, Robert James
Appointed Date: 12 March 2013
46 years old

Persons With Significant Control

Mr Robert James Wood
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Raymond Edwards
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Gerald Dickenson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTECH SUPPLIES HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 3
06 May 2016
Registered office address changed from Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN United Kingdom to Irish Square Upper Denbigh Road St. Asaph Denbighshire LL17 0RN on 6 May 2016
28 Apr 2016
Registered office address changed from 7 Grove Park Road Wrexham Clwyd LL12 7AA United Kingdom to Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN on 28 April 2016
...
... and 13 more events
12 Jul 2013
Registration of charge 084415550002
12 Jul 2013
Registration of charge 084415550001
15 Mar 2013
Appointment of Mr Paul Edwards as a director
15 Mar 2013
Appointment of Mr David Dickenson as a director
12 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PROTECH SUPPLIES HOLDINGS LIMITED Charges

5 July 2013
Charge code 0844 1555 0002
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All taht f/h property known as unit 4 catheralls industrial…
5 July 2013
Charge code 0844 1555 0001
Delivered: 12 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All the f/h property k/a unit 5 catheralls industrial…

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