PROTECTASEAL LIMITED
HARROW LGL PROTECTASEAL LIMITED

Hellopages » Greater London » Harrow » HA1 2AW

Company number 02909608
Status Active
Incorporation Date 17 March 1994
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 120,000 . The most likely internet sites of PROTECTASEAL LIMITED are www.protectaseal.co.uk, and www.protectaseal.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and seven months. Protectaseal Limited is a Private Limited Company. The company registration number is 02909608. Protectaseal Limited has been working since 17 March 1994. The present status of the company is Active. The registered address of Protectaseal Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. The company`s financial liabilities are £152.68k. It is £39.46k against last year. The cash in hand is £10.19k. It is £6.06k against last year. And the total assets are £410.06k, which is £-21.53k against last year. CLARK, Kenneth John is a Secretary of the company. CLARK, Kenneth John is a Director of the company. OLSEN, David Sidney is a Director of the company. OLSEN, Graeme David is a Director of the company. Secretary CLARK, Susan Jane has been resigned. Secretary LASKEY, Sylvia Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LASKEY, James Alan has been resigned. Director LASKEY, Sylvia Anne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


protectaseal Key Finiance

LIABILITIES £152.68k
+34%
CASH £10.19k
+146%
TOTAL ASSETS £410.06k
-5%
All Financial Figures

Current Directors

Secretary
CLARK, Kenneth John
Appointed Date: 28 November 2007
Director
CLARK, Kenneth John
Appointed Date: 11 May 2007
62 years old
Director
OLSEN, David Sidney
Appointed Date: 11 May 2007
83 years old
Director
OLSEN, Graeme David
Appointed Date: 11 May 2007
57 years old

Resigned Directors

Secretary
CLARK, Susan Jane
Resigned: 28 November 2007
Appointed Date: 11 May 2007
Secretary
LASKEY, Sylvia Anne
Resigned: 11 May 2007
Appointed Date: 17 March 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 March 1994
Appointed Date: 17 March 1994
Director
LASKEY, James Alan
Resigned: 11 May 2007
Appointed Date: 17 March 1994
81 years old
Director
LASKEY, Sylvia Anne
Resigned: 11 May 2007
Appointed Date: 17 March 1994
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 March 1994
Appointed Date: 17 March 1994

PROTECTASEAL LIMITED Events

02 Sep 2016
Confirmation statement made on 31 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 120,000
03 Feb 2015
Total exemption small company accounts made up to 31 July 2014
21 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 120,000
...
... and 63 more events
16 Jan 1996
Full accounts made up to 31 July 1995
07 Mar 1995
Return made up to 17/03/95; full list of members
29 Jan 1995
Accounting reference date extended from 31/03 to 31/07
20 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Mar 1994
Incorporation

PROTECTASEAL LIMITED Charges

25 February 1997
Rent deposit deed
Delivered: 13 March 1997
Status: Outstanding
Persons entitled: Albany Life Assurance Company Limited
Description: The monies from time to time in the deposit account…

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