PROTOOL MANUFACTURING LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1JW

Company number 04861672
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address UNIT 6&7 BEAVER INDUSTRIAL ESTATE, SOUTHMOOR LANE, HAVANT, HAMPSHIRE, PO9 1JW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 120 . The most likely internet sites of PROTOOL MANUFACTURING LIMITED are www.protoolmanufacturing.co.uk, and www.protool-manufacturing.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and four months. Protool Manufacturing Limited is a Private Limited Company. The company registration number is 04861672. Protool Manufacturing Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of Protool Manufacturing Limited is Unit 6 7 Beaver Industrial Estate Southmoor Lane Havant Hampshire Po9 1jw. The company`s financial liabilities are £1126.34k. It is £-637.35k against last year. And the total assets are £1441.98k, which is £-678.42k against last year. CARTER, Spencer John is a Secretary of the company. CARTER, Spencer John is a Director of the company. HALL, Stephen William is a Director of the company. Secretary CRAVEN, Susan has been resigned. Director CROOKES-WEST, Nicola has been resigned. The company operates in "Other manufacturing n.e.c.".


protool manufacturing Key Finiance

LIABILITIES £1126.34k
-37%
CASH n/a
TOTAL ASSETS £1441.98k
-32%
All Financial Figures

Current Directors

Secretary
CARTER, Spencer John
Appointed Date: 05 September 2003
Director
CARTER, Spencer John
Appointed Date: 05 September 2003
55 years old
Director
HALL, Stephen William
Appointed Date: 05 September 2003
62 years old

Resigned Directors

Secretary
CRAVEN, Susan
Resigned: 05 September 2003
Appointed Date: 08 August 2003
Director
CROOKES-WEST, Nicola
Resigned: 05 September 2003
Appointed Date: 08 August 2003
61 years old

Persons With Significant Control

Mr Stephen William Hall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Spencer John Carter
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTOOL MANUFACTURING LIMITED Events

11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 120
12 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 120
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
16 Sep 2003
New director appointed
16 Sep 2003
Secretary resigned
16 Sep 2003
Director resigned
01 Sep 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2003
Incorporation

PROTOOL MANUFACTURING LIMITED Charges

9 January 2004
Rent deposit deed
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: Wildbrook Investments (Thornbury) Limited
Description: £4,113.00.

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