PROTRADE LTD
DERBY

Hellopages » Derbyshire » Derby » DE24 8EH

Company number 05408392
Status Active
Incorporation Date 31 March 2005
Company Type Private Limited Company
Address SIDNEY ROBINSON BUSINESS PARK, ASCOT DRIVE, DERBY, DE24 8EH
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment, 47910 - Retail sale via mail order houses or via Internet, 77320 - Renting and leasing of construction and civil engineering machinery and equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of PROTRADE LTD are www.protrade.co.uk, and www.protrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Peartree Rail Station is 1 miles; to Willington Rail Station is 5.8 miles; to Duffield Rail Station is 6 miles; to Langley Mill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protrade Ltd is a Private Limited Company. The company registration number is 05408392. Protrade Ltd has been working since 31 March 2005. The present status of the company is Active. The registered address of Protrade Ltd is Sidney Robinson Business Park Ascot Drive Derby De24 8eh. . LOVATT, Simon David is a Secretary of the company. LOVATT, Simon David is a Director of the company. SANDERS, Craig Kenneth is a Director of the company. SANDERS, Robert Bernard is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
LOVATT, Simon David
Appointed Date: 06 July 2005
Director
LOVATT, Simon David
Appointed Date: 22 December 2005
69 years old
Director
SANDERS, Craig Kenneth
Appointed Date: 01 August 2008
53 years old
Director
SANDERS, Robert Bernard
Appointed Date: 06 July 2005
80 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 06 July 2005
Appointed Date: 31 March 2005
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 06 July 2005
Appointed Date: 31 March 2005

Persons With Significant Control

D.I.P.T. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PROTRADE LTD Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
16 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
16 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
16 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
16 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 57 more events
06 Jul 2005
New director appointed
06 Jul 2005
Secretary resigned
06 Jul 2005
Director resigned
06 Apr 2005
Registered office changed on 06/04/05 from: suite b, 29 harley street london W1G 9QR
31 Mar 2005
Incorporation

PROTRADE LTD Charges

12 July 2013
Charge code 0540 8392 0005
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a d I p t building pride parkway pride park…
12 July 2013
Charge code 0540 8392 0004
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a units 1-5 sidney robinson business park ascot…
4 October 2012
Deed of legal mortgage
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Pride parkway pride park derby t/no DY283798 all plant and…
13 December 2010
Legal mortgage
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Dipt site at pride parkway pride park derby see image for…
2 November 2010
Guarantee & debenture
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

PROTRADE IMPEX L.P. PROTRADE L.P. PROTRADE THE DRIVEWAY COMPANY LTD PROTRADE UK LTD PRO-TRADE UPVC LIMITED PRO-TRADES SCOTLAND LTD PROTRADING LTD