PRO-TEX SECURITY SERVICES LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO15 2BN

Company number 04852140
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 2 WELLINGTON ROAD, BRIDLINGTON, EAST YORKSHIRE, YO15 2BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of PRO-TEX SECURITY SERVICES LIMITED are www.protexsecurityservices.co.uk, and www.pro-tex-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bempton Rail Station is 3.1 miles; to Hunmanby Rail Station is 8 miles; to Filey Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Tex Security Services Limited is a Private Limited Company. The company registration number is 04852140. Pro Tex Security Services Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Pro Tex Security Services Limited is 2 Wellington Road Bridlington East Yorkshire Yo15 2bn. The company`s financial liabilities are £2.37k. It is £-6.75k against last year. The cash in hand is £5.26k. It is £-0.06k against last year. And the total assets are £18.16k, which is £-5.84k against last year. WALKER, Barry is a Director of the company. Secretary LOMAS, Robert Andrew has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WALKER, Jeannette Anita has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WALKER, Barry has been resigned. Director WALKER, Jeannette Anita has been resigned. Director WALKER, Kellyjo has been resigned. The company operates in "Other business support service activities n.e.c.".


pro-tex security services Key Finiance

LIABILITIES £2.37k
-75%
CASH £5.26k
-2%
TOTAL ASSETS £18.16k
-25%
All Financial Figures

Current Directors

Director
WALKER, Barry
Appointed Date: 01 October 2009
65 years old

Resigned Directors

Secretary
LOMAS, Robert Andrew
Resigned: 02 April 2015
Appointed Date: 01 June 2006
Nominee Secretary
THOMAS, Howard
Resigned: 31 July 2003
Appointed Date: 31 July 2003
Secretary
WALKER, Jeannette Anita
Resigned: 31 May 2006
Appointed Date: 31 July 2003
Nominee Director
TESTER, William Andrew Joseph
Resigned: 31 July 2003
Appointed Date: 31 July 2003
63 years old
Director
WALKER, Barry
Resigned: 30 April 2006
Appointed Date: 31 July 2003
65 years old
Director
WALKER, Jeannette Anita
Resigned: 11 January 2013
Appointed Date: 31 July 2003
63 years old
Director
WALKER, Kellyjo
Resigned: 31 May 2006
Appointed Date: 01 May 2006
42 years old

Persons With Significant Control

Mr Barry Walker
Notified on: 31 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jeannette Anita Walker
Notified on: 31 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO-TEX SECURITY SERVICES LIMITED Events

16 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
19 Apr 2015
Termination of appointment of Robert Andrew Lomas as a secretary on 2 April 2015
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
13 Aug 2003
Director resigned
13 Aug 2003
Secretary resigned
13 Aug 2003
New secretary appointed;new director appointed
13 Aug 2003
New director appointed
31 Jul 2003
Incorporation

PRO-TEX SECURITY SERVICES LIMITED Charges

26 February 2010
Fixed & floating charge
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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