PROTOSET LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 2DJ

Company number 02990719
Status Active
Incorporation Date 16 November 1994
Company Type Private Limited Company
Address 4 EDINBURGH PLACE, EDINBURGH WAY TEMPLEFIELDS, HARLOW, ESSEX, CM20 2DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 May 2016 to 31 December 2015. The most likely internet sites of PROTOSET LIMITED are www.protoset.co.uk, and www.protoset.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Ware Rail Station is 6.4 miles; to Stansted Airport Rail Station is 9.3 miles; to Waltham Cross Rail Station is 9.3 miles; to Brimsdown Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protoset Limited is a Private Limited Company. The company registration number is 02990719. Protoset Limited has been working since 16 November 1994. The present status of the company is Active. The registered address of Protoset Limited is 4 Edinburgh Place Edinburgh Way Templefields Harlow Essex Cm20 2dj. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £-11.88k against last year. RICHENS, Gary Stephen is a Director of the company. RICHENS, Stephen Peter is a Director of the company. Secretary GLASS, Sheila has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director GLASS, Edward Leslie has been resigned. Director GLASS, Sheila has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


protoset Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
-100%
All Financial Figures

Current Directors

Director
RICHENS, Gary Stephen
Appointed Date: 15 July 2015
33 years old
Director
RICHENS, Stephen Peter
Appointed Date: 15 July 2015
58 years old

Resigned Directors

Secretary
GLASS, Sheila
Resigned: 15 July 2015
Appointed Date: 01 December 1994
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 01 December 1994
Appointed Date: 16 November 1994
Director
GLASS, Edward Leslie
Resigned: 15 July 2015
Appointed Date: 01 December 1994
87 years old
Director
GLASS, Sheila
Resigned: 15 July 2015
Appointed Date: 01 December 1994
83 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 01 December 1994
Appointed Date: 16 November 1994

Persons With Significant Control

Lynar Manufacturing Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROTOSET LIMITED Events

09 Dec 2016
Confirmation statement made on 16 November 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
22 Mar 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
09 Mar 2016
Registered office address changed from The Counting House 22 Bellrope Meadow Thaxted Essex CM6 2FE to 4 Edinburgh Place Edinburgh Way Templefields Harlow Essex CM20 2DJ on 9 March 2016
...
... and 61 more events
23 Dec 1994
Director resigned;new director appointed
23 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
23 Dec 1994
Registered office changed on 23/12/94 from: 193/195 city road london EC1V 1JN
23 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1994
Incorporation

PROTOSET LIMITED Charges

6 July 2015
Charge code 0299 0719 0003
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 February 1995
Legal charge
Delivered: 17 February 1995
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC
Description: Intermediate factory NO1 templefields harlow essex t/n ex…
14 February 1995
Guarantee & debenture
Delivered: 17 February 1995
Status: Satisfied on 10 September 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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