PROTEC BUILDING SERVICES LTD
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 08711977
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 7 April 2016 GBP 400 . The most likely internet sites of PROTEC BUILDING SERVICES LTD are www.protecbuildingservices.co.uk, and www.protec-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protec Building Services Ltd is a Private Limited Company. The company registration number is 08711977. Protec Building Services Ltd has been working since 01 October 2013. The present status of the company is Active. The registered address of Protec Building Services Ltd is Belfry House Bell Lane Hertford Hertfordshire Sg14 1bp. . HUNT, Keith Anthony is a Director of the company. Director KAHAN, Barbara has been resigned. Director VERWOERD, Brian has been resigned. The company operates in "Other construction installation".


Current Directors

Director
HUNT, Keith Anthony
Appointed Date: 01 October 2013
61 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 01 October 2013
Appointed Date: 01 October 2013
94 years old
Director
VERWOERD, Brian
Resigned: 24 September 2015
Appointed Date: 01 October 2013
68 years old

Persons With Significant Control

Mr Keith Anthony Hunt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Dragic
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTEC BUILDING SERVICES LTD Events

16 Nov 2016
Confirmation statement made on 1 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Jun 2016
Statement of capital following an allotment of shares on 7 April 2016
  • GBP 400
28 Jun 2016
Particulars of variation of rights attached to shares
28 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 4 more events
15 Oct 2013
Statement of capital following an allotment of shares on 1 October 2013
  • GBP 100
15 Oct 2013
Appointment of Keith Anthony Hunt as a director
15 Oct 2013
Appointment of Brian Verwoerd as a director
08 Oct 2013
Termination of appointment of Barbara Kahan as a director
01 Oct 2013
Incorporation

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