Company number 06554655
Status Active
Incorporation Date 3 April 2008
Company Type Private Limited Company
Address SUITE 105 FAREHAM REACH, 166 FAREHAM ROAD, GOSPORT, ENGLAND, PO13 0FW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Micro company accounts made up to 26 March 2016; Previous accounting period shortened from 27 March 2016 to 26 March 2016. The most likely internet sites of PROTEC ROOFING (SOUTHERN) LIMITED are www.protecroofingsouthern.co.uk, and www.protec-roofing-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Portsmouth & Southsea Rail Station is 4.6 miles; to Cosham Rail Station is 4.8 miles; to Fratton Rail Station is 5.3 miles; to Ryde Pier Head Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protec Roofing Southern Limited is a Private Limited Company.
The company registration number is 06554655. Protec Roofing Southern Limited has been working since 03 April 2008.
The present status of the company is Active. The registered address of Protec Roofing Southern Limited is Suite 105 Fareham Reach 166 Fareham Road Gosport England Po13 0fw. The company`s financial liabilities are £59.65k. It is £-10.62k against last year. And the total assets are £85.76k, which is £1.68k against last year. JANES, Sarah Jane is a Secretary of the company. JANES, Mark Frederick John is a Director of the company. JANES, Sarah Jane is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. The company operates in "Electrical installation".
protec roofing (southern) Key Finiance
LIABILITIES
£59.65k
-16%
CASH
n/a
TOTAL ASSETS
£85.76k
+1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
Incorporate Secretariat Limited
Resigned: 03 April 2008
Appointed Date: 03 April 2008
Persons With Significant Control
Mr Mark Frederick John Janes
Notified on: 3 April 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROTEC ROOFING (SOUTHERN) LIMITED Events
05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
20 Mar 2017
Micro company accounts made up to 26 March 2016
21 Dec 2016
Previous accounting period shortened from 27 March 2016 to 26 March 2016
27 Oct 2016
Registered office address changed from 11 Portland Street Southampton SO14 7EB England to Suite 105 Fareham Reach 166 Fareham Road Gosport PO13 0FW on 27 October 2016
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
...
... and 31 more events
27 Oct 2008
Registered office changed on 27/10/2008 from 18 bye road lower swanwick southampton SO19 8LZ united kingdom
27 Oct 2008
Director's change of particulars / mark janes / 03/04/2008
27 Oct 2008
Director and secretary's change of particulars / sarah janes / 03/04/2008
04 Apr 2008
Appointment terminated secretary incorporate secretariat LIMITED
03 Apr 2008
Incorporation