PROTEC RESEARCH LIMITED
HAMPSHIRE

Hellopages » Hampshire » Fareham » PO16 0BZ

Company number 03266827
Status Active
Incorporation Date 22 October 1996
Company Type Private Limited Company
Address 21-23 EAST STREET, FAREHAM, HAMPSHIRE, PO16 0BZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of PROTEC RESEARCH LIMITED are www.protecresearch.co.uk, and www.protec-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Cosham Rail Station is 4.6 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.8 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protec Research Limited is a Private Limited Company. The company registration number is 03266827. Protec Research Limited has been working since 22 October 1996. The present status of the company is Active. The registered address of Protec Research Limited is 21 23 East Street Fareham Hampshire Po16 0bz. . BISHOP, Mark Jonathan Roger is a Director of the company. Secretary BISHOP, Mark Jonathan Roger has been resigned. Secretary O'NEILL, John Ashley has been resigned. Secretary ROBERTS, Elizabeth Margaret has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BALDWIN, Philip James has been resigned. Director O'NEILL, John Ashley has been resigned. Director ROBERTS, Malcolm has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


protec research Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BISHOP, Mark Jonathan Roger
Appointed Date: 19 March 1999
67 years old

Resigned Directors

Secretary
BISHOP, Mark Jonathan Roger
Resigned: 03 November 2003
Appointed Date: 19 March 1999

Secretary
O'NEILL, John Ashley
Resigned: 19 March 1999
Appointed Date: 22 October 1996

Secretary
ROBERTS, Elizabeth Margaret
Resigned: 19 May 2008
Appointed Date: 03 November 2003

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 22 October 1996
Appointed Date: 22 October 1996

Director
BALDWIN, Philip James
Resigned: 11 September 2000
Appointed Date: 22 October 1996
75 years old

Director
O'NEILL, John Ashley
Resigned: 19 March 1999
Appointed Date: 22 October 1996
71 years old

Director
ROBERTS, Malcolm
Resigned: 03 November 2003
Appointed Date: 19 March 1999
66 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 22 October 1996
Appointed Date: 22 October 1996

Persons With Significant Control

Mr Mark Jonathan Roger Bishop
Notified on: 11 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PROTEC RESEARCH LIMITED Events

12 Nov 2016
Confirmation statement made on 11 November 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100

13 May 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100

...
... and 49 more events
07 Nov 1996
Registered office changed on 07/11/96 from: 372 old street london EC1V 9LT
07 Nov 1996
New director appointed
07 Nov 1996
Secretary resigned
07 Nov 1996
Director resigned
22 Oct 1996
Incorporation