PROTONER DIRECT LIMITED
KNARESBOROUGH

Hellopages » North Yorkshire » Harrogate » HG5 0HN

Company number 07180792
Status Active
Incorporation Date 6 March 2010
Company Type Private Limited Company
Address NO 2, 100 HIGH STREET, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0HN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Micro company accounts made up to 30 June 2016; Secretary's details changed for Mr Nigel Peter Armstrong on 2 November 2016. The most likely internet sites of PROTONER DIRECT LIMITED are www.protonerdirect.co.uk, and www.protoner-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Protoner Direct Limited is a Private Limited Company. The company registration number is 07180792. Protoner Direct Limited has been working since 06 March 2010. The present status of the company is Active. The registered address of Protoner Direct Limited is No 2 100 High Street Knaresborough North Yorkshire Hg5 0hn. The company`s financial liabilities are £8.6k. It is £0.5k against last year. And the total assets are £0.62k, which is £-0.86k against last year. ARMSTRONG, Nigel Peter is a Secretary of the company. GRAY, Paul Henry is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director HARDBATTLE, Richard Stuart has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


protoner direct Key Finiance

LIABILITIES £8.6k
+6%
CASH n/a
TOTAL ASSETS £0.62k
-59%
All Financial Figures

Current Directors

Secretary
ARMSTRONG, Nigel Peter
Appointed Date: 06 March 2010
Director
GRAY, Paul Henry
Appointed Date: 06 March 2010
65 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 06 March 2010
Appointed Date: 06 March 2010
Director
HARDBATTLE, Richard Stuart
Resigned: 06 March 2010
Appointed Date: 06 March 2010
55 years old

Persons With Significant Control

Mr Paul Henry Gray
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms April Duffield
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTONER DIRECT LIMITED Events

22 Mar 2017
Confirmation statement made on 6 March 2017 with updates
22 Mar 2017
Micro company accounts made up to 30 June 2016
02 Nov 2016
Secretary's details changed for Mr Nigel Peter Armstrong on 2 November 2016
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
10 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 38
...
... and 18 more events
23 Mar 2010
Termination of appointment of Crs Legal Services Limited as a secretary
23 Mar 2010
Appointment of Paul Henry Gray as a director
23 Mar 2010
Appointment of Nigel Peter Armstrong as a secretary
23 Mar 2010
Registered office address changed from 4 Clos Gwastir Caerphilly Mid Glamorgan CF83 1TD on 23 March 2010
06 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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