PRO-TEX FLOOR PROTECTION LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK1 1RA

Company number SC375351
Status Active
Incorporation Date 23 March 2010
Company Type Private Limited Company
Address 16/18 WEIR STREET, FALKIRK, FK1 1RA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 3 . The most likely internet sites of PRO-TEX FLOOR PROTECTION LIMITED are www.protexfloorprotection.co.uk, and www.pro-tex-floor-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Pro Tex Floor Protection Limited is a Private Limited Company. The company registration number is SC375351. Pro Tex Floor Protection Limited has been working since 23 March 2010. The present status of the company is Active. The registered address of Pro Tex Floor Protection Limited is 16 18 Weir Street Falkirk Fk1 1ra. . SMITH, Darren Bruce is a Secretary of the company. SMITH, Darren Bruce is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director BLANEY, Alexander has been resigned. Director MABBOTT, Stephen George has been resigned. Director YOUNIE, Richard Grant has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SMITH, Darren Bruce
Appointed Date: 23 March 2010
Director
SMITH, Darren Bruce
Appointed Date: 23 March 2010
46 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 23 March 2010
Appointed Date: 23 March 2010
Director
BLANEY, Alexander
Resigned: 30 November 2010
Appointed Date: 25 March 2010
62 years old
Director
MABBOTT, Stephen George
Resigned: 23 March 2010
Appointed Date: 23 March 2010
74 years old
Director
YOUNIE, Richard Grant
Resigned: 06 June 2012
Appointed Date: 23 March 2010
51 years old

Persons With Significant Control

Mr Ronnie Mckenzie Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Darren Bruce Smith
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO-TEX FLOOR PROTECTION LIMITED Events

29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 3
...
... and 15 more events
26 Mar 2010
Appointment of Alexander Blaney as a director
26 Mar 2010
Appointment of Darren Bruce Smith as a director
25 Mar 2010
Termination of appointment of Brian Reid Ltd. as a secretary
25 Mar 2010
Termination of appointment of Stephen Mabbott as a director
23 Mar 2010
Incorporation

PRO-TEX FLOOR PROTECTION LIMITED Charges

24 November 2014
Charge code SC37 5351 0001
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…

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