PRO-TECH SECURITY NORTH EAST LIMITED
HARTLEPOOL

Hellopages » County Durham » Hartlepool » TS25 1PW
Company number 04090506
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address BALTIC WORKS, BALTIC STREET, HARTLEPOOL, TS25 1PW
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of PRO-TECH SECURITY NORTH EAST LIMITED are www.protechsecuritynortheast.co.uk, and www.pro-tech-security-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Seaton Carew Rail Station is 1.3 miles; to Middlesbrough Rail Station is 6.9 miles; to Redcar Central Rail Station is 6.9 miles; to Thornaby Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Tech Security North East Limited is a Private Limited Company. The company registration number is 04090506. Pro Tech Security North East Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Pro Tech Security North East Limited is Baltic Works Baltic Street Hartlepool Ts25 1pw. . HOBBS, Anthony is a Secretary of the company. HOBBS, Antony is a Director of the company. PEART, Charles Frederick is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DAVISON, Alison has been resigned. Secretary PEARSON, William has been resigned. Director DAVISON, Thomas has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
HOBBS, Anthony
Appointed Date: 30 October 2009

Director
HOBBS, Antony
Appointed Date: 30 October 2009
55 years old

Director
PEART, Charles Frederick
Appointed Date: 30 October 2009
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Secretary
DAVISON, Alison
Resigned: 30 October 2009
Appointed Date: 17 October 2000

Secretary
PEARSON, William
Resigned: 17 October 2000
Appointed Date: 16 October 2000

Director
DAVISON, Thomas
Resigned: 30 October 2009
Appointed Date: 16 October 2000
67 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Persons With Significant Control

Mr Charles Frederick Peart
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mr Antony Russell Hobbs
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

PRO-TECH SECURITY NORTH EAST LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 31 July 2016
22 Nov 2016
Confirmation statement made on 16 October 2016 with updates
22 Mar 2016
Accounts for a dormant company made up to 31 July 2015
04 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2

25 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 50 more events
19 Oct 2000
Director resigned
19 Oct 2000
New secretary appointed
19 Oct 2000
New director appointed
19 Oct 2000
Registered office changed on 19/10/00 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR
16 Oct 2000
Incorporation

PRO-TECH SECURITY NORTH EAST LIMITED Charges

19 November 2004
Debenture
Delivered: 27 November 2004
Status: Satisfied on 29 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…