PROTECH SITE SERVICES LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 4PJ

Company number 07489453
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address SUITE 240 KINETIC BUSINESS CENTRE, THEOBALD STREET, BOREHAMWOOD, HERTS, WD6 4PJ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of PROTECH SITE SERVICES LTD are www.protechsiteservices.co.uk, and www.protech-site-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and eleven months. Protech Site Services Ltd is a Private Limited Company. The company registration number is 07489453. Protech Site Services Ltd has been working since 11 January 2011. The present status of the company is Active. The registered address of Protech Site Services Ltd is Suite 240 Kinetic Business Centre Theobald Street Borehamwood Herts Wd6 4pj. The company`s financial liabilities are £515.51k. It is £100.22k against last year. The cash in hand is £50.56k. It is £12.42k against last year. And the total assets are £764.41k, which is £57.7k against last year. FALLON, Frank is a Director of the company. RYAN, John Martin is a Director of the company. Director HUGHES, Thomas has been resigned. The company operates in "Temporary employment agency activities".


protech site services Key Finiance

LIABILITIES £515.51k
+24%
CASH £50.56k
+32%
TOTAL ASSETS £764.41k
+8%
All Financial Figures

Current Directors

Director
FALLON, Frank
Appointed Date: 01 March 2011
56 years old
Director
RYAN, John Martin
Appointed Date: 01 March 2011
56 years old

Resigned Directors

Director
HUGHES, Thomas
Resigned: 01 August 2014
Appointed Date: 11 January 2011
74 years old

Persons With Significant Control

Mr Francis Fallon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Martin Ryan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTECH SITE SERVICES LTD Events

17 Mar 2017
Confirmation statement made on 11 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
...
... and 8 more events
21 Mar 2011
Appointment of Mr Frank Fallon as a director
17 Mar 2011
Appointment of Mr John Martin Ryan as a director
17 Mar 2011
Statement of capital following an allotment of shares on 10 March 2011
  • GBP 100
25 Jan 2011
Registered office address changed from Emerald Suite 4 Imperial Place Maxwell Road Borehamwood Herts WD6 1JN United Kingdom on 25 January 2011
11 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PROTECH SITE SERVICES LTD Charges

7 April 2011
All assets debenture
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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