PROTEC TECHNICAL LIMITED
HAMPSHIRE VECTIS 192 LIMITED

Hellopages » Hampshire » Fareham » PO16 0BZ

Company number 04874019
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address 21-23 EAST STREET, FAREHAM, HAMPSHIRE, PO16 0BZ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mrs Sharon Ann Smith as a secretary on 21 March 2017; Appointment of Mrs Elizabeth Margaret Roberts as a secretary on 21 March 2017; Confirmation statement made on 21 February 2017 with updates. The most likely internet sites of PROTEC TECHNICAL LIMITED are www.protectechnical.co.uk, and www.protec-technical.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 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 Technical Limited is a Private Limited Company. The company registration number is 04874019. Protec Technical Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Protec Technical Limited is 21 23 East Street Fareham Hampshire Po16 0bz. . ROBERTS, Elizabeth Margaret is a Secretary of the company. SMITH, Sharon Ann is a Secretary of the company. BIDDLECOMBE, Alan John is a Director of the company. BISHOP, Mark Jonathan Roger is a Director of the company. ROBERTS, Malcolm is a Director of the company. SMITH, Martyn Roy is a Director of the company. Secretary BISHOP, Mark Jonathan Roger has been resigned. Nominee Secretary GARBETTS NOMINEES LIMITED has been resigned. Nominee Director GARBETTS CONSULTING LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


protec technical Key Finiance

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

Current Directors

Secretary
ROBERTS, Elizabeth Margaret
Appointed Date: 21 March 2017
Secretary
SMITH, Sharon Ann
Appointed Date: 21 March 2017
Director
BIDDLECOMBE, Alan John
Appointed Date: 01 November 2003
75 years old
Director
BISHOP, Mark Jonathan Roger
Appointed Date: 14 October 2003
67 years old
Director
ROBERTS, Malcolm
Appointed Date: 14 October 2003
66 years old
Director
SMITH, Martyn Roy
Appointed Date: 01 March 2008
66 years old

Resigned Directors

Secretary
BISHOP, Mark Jonathan Roger
Resigned: 21 February 2017
Appointed Date: 14 October 2003
Nominee Secretary
GARBETTS NOMINEES LIMITED
Resigned: 14 October 2003
Appointed Date: 21 August 2003
Nominee Director
GARBETTS CONSULTING LIMITED
Resigned: 14 October 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Mr Malcolm Roberts
Notified on: 21 February 2017
66 years old
Nature of control: Has significant influence or control
Mr Mark Jonathan Roger Bishop
Notified on: 21 February 2017
67 years old
Nature of control: Has significant influence or control
Mr Alan John Biddlecombe
Notified on: 21 February 2017
75 years old
Nature of control: Has significant influence or control
Mr Martyn Roy Smith
Notified on: 21 February 2017
66 years old
Nature of control: Has significant influence or control

PROTEC TECHNICAL LIMITED Events

21 Mar 2017
Appointment of Mrs Sharon Ann Smith as a secretary on 21 March 2017
21 Mar 2017
Appointment of Mrs Elizabeth Margaret Roberts as a secretary on 21 March 2017
20 Mar 2017
Confirmation statement made on 21 February 2017 with updates
17 Mar 2017
Termination of appointment of Mark Jonathan Roger Bishop as a secretary on 21 February 2017
08 Dec 2016
Purchase of own shares.
...
... and 59 more events
21 Oct 2003
Accounting reference date extended from 31/08/04 to 31/12/04
21 Oct 2003
Registered office changed on 21/10/03 from: garbetts arnold house 2 new road brading sandown isle of wight PO36 0DT
21 Oct 2003
Ad 14/10/03--------- £ si 100@1=100 £ ic 1/101
17 Oct 2003
Company name changed vectis 192 LIMITED\certificate issued on 17/10/03
21 Aug 2003
Incorporation

PROTEC TECHNICAL LIMITED Charges

19 January 2010
Debenture
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 October 2008
Composite all assets guarantee and debenture
Delivered: 20 November 2008
Status: Satisfied on 27 January 2014
Persons entitled: Ge Commercial Finance (No 2) Limited
Description: Fixed and floating charge over the undertaking and all…
31 October 2005
Debenture
Delivered: 16 November 2005
Status: Satisfied on 23 March 2012
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 August 2004
Debenture
Delivered: 14 August 2004
Status: Satisfied on 4 February 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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