PROTEC ENVIRONMENTAL LIMITED
RAINHAM

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Company number 08775940
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address FIRST FLOOR RAINHAM HOUSE, MANOR WAY, RAINHAM, ESSEX, RM13 8RH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Auditor's resignation; Termination of appointment of Nigel Ian Plenderleith Henton as a director on 1 January 2017; Termination of appointment of Paul-Louis Rene Marie Cordier as a director on 1 January 2017. The most likely internet sites of PROTEC ENVIRONMENTAL LIMITED are www.protecenvironmental.co.uk, and www.protec-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Barking Rail Station is 4.5 miles; to Bexleyheath Rail Station is 4.6 miles; to Brentwood Rail Station is 8.1 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protec Environmental Limited is a Private Limited Company. The company registration number is 08775940. Protec Environmental Limited has been working since 14 November 2013. The present status of the company is Active. The registered address of Protec Environmental Limited is First Floor Rainham House Manor Way Rainham Essex Rm13 8rh. . STREBER, Pavel Frederick Henri Albert is a Director of the company. Director CORDIER, Paul-Louis Rene Marie has been resigned. Director HENTON, Nigel Ian Plenderleith has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
STREBER, Pavel Frederick Henri Albert
Appointed Date: 14 November 2013
51 years old

Resigned Directors

Director
CORDIER, Paul-Louis Rene Marie
Resigned: 01 January 2017
Appointed Date: 15 December 2015
61 years old
Director
HENTON, Nigel Ian Plenderleith
Resigned: 01 January 2017
Appointed Date: 15 December 2015
74 years old

Persons With Significant Control

Mr Pavel Streber
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephane Streber
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTEC ENVIRONMENTAL LIMITED Events

07 Mar 2017
Auditor's resignation
03 Jan 2017
Termination of appointment of Nigel Ian Plenderleith Henton as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Paul-Louis Rene Marie Cordier as a director on 1 January 2017
25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
05 Aug 2016
Accounts for a small company made up to 31 December 2015
...
... and 9 more events
16 Mar 2015
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
09 Mar 2015
Registered office address changed from Crompton Road Ilkeston Derbyshire DE7 4BG to Monitor House Crompton Road Ilkeston Derbyshire DE7 4BG on 9 March 2015
29 Dec 2014
Register inspection address has been changed to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA
28 Feb 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
14 Nov 2013
Incorporation
Statement of capital on 2013-11-14
  • GBP 1,000

PROTEC ENVIRONMENTAL LIMITED Charges

12 July 2016
Charge code 0877 5940 0001
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage all freehold and leasehold, and…

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