PROTHERM ENGINEERING (SHENSTONE) LIMITED
LICHFIELD SPEED 6806 LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0DJ

Company number 03503378
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address UNIT 33 BIRCHBROOK INDUSTRIAL, ESTATE LYNN LANE SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Margaret Jean Brinkworth as a secretary on 6 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PROTHERM ENGINEERING (SHENSTONE) LIMITED are www.prothermengineeringshenstone.co.uk, and www.protherm-engineering-shenstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Butlers Lane Rail Station is 3.2 miles; to Four Oaks Rail Station is 4.2 miles; to Gravelly Hill Rail Station is 8.6 miles; to Smethwick Galton Bridge High Level Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protherm Engineering Shenstone Limited is a Private Limited Company. The company registration number is 03503378. Protherm Engineering Shenstone Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of Protherm Engineering Shenstone Limited is Unit 33 Birchbrook Industrial Estate Lynn Lane Shenstone Lichfield Staffordshire Ws14 0dj. The company`s financial liabilities are £0.45k. It is £-0.52k against last year. The cash in hand is £0.05k. It is £-69.1k against last year. And the total assets are £180.91k, which is £96.74k against last year. BRINKWORTH, Michael Frank is a Director of the company. CLARK, Keith William is a Director of the company. Secretary BRINKWORTH, Margaret Jean has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLARK, Simon William Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


protherm engineering (shenstone) Key Finiance

LIABILITIES £0.45k
-54%
CASH £0.05k
-100%
TOTAL ASSETS £180.91k
+114%
All Financial Figures

Current Directors

Director
BRINKWORTH, Michael Frank
Appointed Date: 25 February 1998
77 years old
Director
CLARK, Keith William
Appointed Date: 25 February 1998
85 years old

Resigned Directors

Secretary
BRINKWORTH, Margaret Jean
Resigned: 06 April 2016
Appointed Date: 25 February 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 February 1998
Appointed Date: 03 February 1998
Director
CLARK, Simon William Andrew
Resigned: 10 January 2000
Appointed Date: 25 February 1998
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 February 1998
Appointed Date: 03 February 1998

Persons With Significant Control

Protherm Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROTHERM ENGINEERING (SHENSTONE) LIMITED Events

18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
12 Jan 2017
Termination of appointment of Margaret Jean Brinkworth as a secretary on 6 April 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
19 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 57 more events
25 Mar 1998
New director appointed
24 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1998
Company name changed speed 6806 LIMITED\certificate issued on 09/03/98
03 Mar 1998
Registered office changed on 03/03/98 from: 6-8 underwood street london N1 7JQ
03 Feb 1998
Incorporation

PROTHERM ENGINEERING (SHENSTONE) LIMITED Charges

19 October 1998
Mortgage debenture
Delivered: 27 October 1998
Status: Satisfied on 18 October 2012
Persons entitled: Aib Group (UK) PLC
Description: Unit 33 birchbrok industrial park shenstone lichfield t/n…

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