PROTELO LIMITED
PETERBOROUGH SYNERGY FINANCIAL CONSULTANTS LIMITED

Hellopages » Cambridgeshire » Fenland » PE7 2EX

Company number 04520772
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address 4 - 6 AARON ROAD, WHITTLESEY, PETERBOROUGH, PE7 2EX
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of PROTELO LIMITED are www.protelo.co.uk, and www.protelo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Protelo Limited is a Private Limited Company. The company registration number is 04520772. Protelo Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of Protelo Limited is 4 6 Aaron Road Whittlesey Peterborough Pe7 2ex. The cash in hand is £0.01k. It is £-0.03k against last year. And the total assets are £0.01k, which is £-45.03k against last year. ADAMS, David Keith is a Secretary of the company. ADAMS, David Keith is a Director of the company. Secretary ADAMS, David Keith has been resigned. Secretary ATKINS, Deborah Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LABRUM, Stephen has been resigned. Director WILSON, Julie Susan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial leasing".


protelo Key Finiance

LIABILITIES n/a
CASH £0.01k
-79%
TOTAL ASSETS £0.01k
-100%
All Financial Figures

Current Directors

Secretary
ADAMS, David Keith
Appointed Date: 14 March 2012
Director
ADAMS, David Keith
Appointed Date: 28 August 2002
63 years old

Resigned Directors

Secretary
ADAMS, David Keith
Resigned: 01 September 2006
Appointed Date: 28 August 2002
Secretary
ATKINS, Deborah Mary
Resigned: 14 March 2012
Appointed Date: 01 September 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002
Director
LABRUM, Stephen
Resigned: 01 September 2006
Appointed Date: 01 March 2005
62 years old
Director
WILSON, Julie Susan
Resigned: 15 December 2005
Appointed Date: 28 August 2002
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 August 2002
Appointed Date: 28 August 2002

Persons With Significant Control

Mr David Keith Adams
Notified on: 28 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTELO LIMITED Events

30 Sep 2016
Confirmation statement made on 28 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
21 Nov 2014
Registered office address changed from Vinpenta House 4 High Causeway Whittlesey Peterborough PE7 1AE to 4 - 6 Aaron Road Whittlesey Peterborough PE7 2EX on 21 November 2014
...
... and 34 more events
06 Sep 2002
New secretary appointed;new director appointed
06 Sep 2002
Director resigned
06 Sep 2002
Secretary resigned
06 Sep 2002
Registered office changed on 06/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Aug 2002
Incorporation

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