PROTO (PR) LTD
ENFIELD PROTO-EU LTD

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Company number 09765875
Status Active
Incorporation Date 7 September 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4 KINGSWAY, ENFIELD, MIDDLESEX, ENGLAND, EN3 4HS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Richard Pascal as a director on 27 February 2017; Confirmation statement made on 6 September 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-08-08 . The most likely internet sites of PROTO (PR) LTD are www.protopr.co.uk, and www.proto-pr.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Proto Pr Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09765875. Proto Pr Ltd has been working since 07 September 2015. The present status of the company is Active. The registered address of Proto Pr Ltd is 4 Kingsway Enfield Middlesex England En3 4hs. . JOACHIM, Maria is a Secretary of the company. JOACHIM, Maria is a Director of the company. Secretary A1M SOLUTIONS has been resigned. Director PASCAL, Richard has been resigned. Director A1M SOLUTIONS has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
JOACHIM, Maria
Appointed Date: 15 June 2016
Director
JOACHIM, Maria
Appointed Date: 07 September 2015
58 years old

Resigned Directors

Secretary
A1M SOLUTIONS
Resigned: 15 June 2016
Appointed Date: 07 September 2015
Director
PASCAL, Richard
Resigned: 27 February 2017
Appointed Date: 15 June 2016
60 years old
Director
A1M SOLUTIONS
Resigned: 15 June 2016
Appointed Date: 07 September 2015

Persons With Significant Control

Ms Maria Joachim
Notified on: 6 September 2016
58 years old
Nature of control: Has significant influence or control

PROTO (PR) LTD Events

01 Mar 2017
Termination of appointment of Richard Pascal as a director on 27 February 2017
11 Oct 2016
Confirmation statement made on 6 September 2016 with updates
18 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-08
11 Jul 2016
Termination of appointment of a1M Solutions as a secretary on 15 June 2016
11 Jul 2016
Appointment of Richard Pascal as a director on 15 June 2016
11 Jul 2016
Termination of appointment of a1M Solutions as a director on 15 June 2016
11 Jul 2016
Appointment of Maria Joachim as a secretary on 15 June 2016
27 Jun 2016
Change of name notice
07 Sep 2015
Incorporation

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