PROTEGO UK LIMITED
ENTERPRISE PARK, LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 9TZ

Company number 04774208
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address EUROPA HOUSE, EUROPA WAY, BRITANNIA, ENTERPRISE PARK, LICHFIELD, STAFFORDSHIRE, WS14 9TZ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 27 September 2016 with updates; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 . The most likely internet sites of PROTEGO UK LIMITED are www.protegouk.co.uk, and www.protego-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Lichfield City Rail Station is 1.2 miles; to Blake Street Rail Station is 5.9 miles; to Butlers Lane Rail Station is 6.6 miles; to Four Oaks Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protego Uk Limited is a Private Limited Company. The company registration number is 04774208. Protego Uk Limited has been working since 22 May 2003. The present status of the company is Active. The registered address of Protego Uk Limited is Europa House Europa Way Britannia Enterprise Park Lichfield Staffordshire Ws14 9tz. . HAYNES, Simon Laurence is a Secretary of the company. MARZHEUSER-WOOD, Babette is a Secretary of the company. DAVIES, Michael is a Director of the company. LONG, David Charles is a Director of the company. Director HALSTRICK, Victor Josef has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HAYNES, Simon Laurence
Appointed Date: 22 May 2003
Secretary
MARZHEUSER-WOOD, Babette
Appointed Date: 22 May 2003
Director
DAVIES, Michael
Appointed Date: 01 September 2009
57 years old
Director
LONG, David Charles
Appointed Date: 01 June 2003
67 years old

Resigned Directors

Director
HALSTRICK, Victor Josef
Resigned: 31 August 2009
Appointed Date: 22 May 2003
76 years old

Persons With Significant Control

Mr David Charles Long
Notified on: 1 June 2016
67 years old
Nature of control: Has significant influence or control
Braunschweiger Flammenfilter Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROTEGO UK LIMITED Events

24 Mar 2017
Full accounts made up to 31 December 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
26 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
29 Mar 2016
Accounts for a small company made up to 31 December 2015
22 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
...
... and 32 more events
17 Sep 2003
Particulars of mortgage/charge
11 Jul 2003
New director appointed
11 Jul 2003
Registered office changed on 11/07/03 from: 35 vine street london EC3N 2AA
11 Jul 2003
Accounting reference date shortened from 31/05/04 to 31/12/03
22 May 2003
Incorporation

PROTEGO UK LIMITED Charges

16 September 2003
Deed of rent deposit
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: Barnett Waddingham Trustees Limited, J.T. Paul, D.K. Lees, and A. Lees of the Merciaconstruction Limited Retirement and Death Benefit Scheme
Description: The deposit of £1,687.50.

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