Company number 09892338
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address 64 LLANTWIT ROAD, NEATH, UNITED KINGDOM, SA11 3LB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 6
; Appointment of Mr Callum Boucher as a director on 17 February 2016. The most likely internet sites of PROTEHNICUS UK LTD are www.protehnicusuk.co.uk, and www.protehnicus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Baglan Rail Station is 3.6 miles; to Port Talbot Parkway Rail Station is 5.2 miles; to Swansea Rail Station is 7 miles; to Pyle Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protehnicus Uk Ltd is a Private Limited Company.
The company registration number is 09892338. Protehnicus Uk Ltd has been working since 27 November 2015.
The present status of the company is Active. The registered address of Protehnicus Uk Ltd is 64 Llantwit Road Neath United Kingdom Sa11 3lb. The company`s financial liabilities are £13.23k. It is £13.23k against last year. The cash in hand is £2.57k. It is £2.57k against last year. And the total assets are £28.77k, which is £28.77k against last year. BOUCHER, Callum Wade is a Director of the company. COZMA, Mihai-Razvan is a Director of the company. PARRY, Paul is a Director of the company. Director SPEYER, Tom Jacob has been resigned. The company operates in "Other service activities n.e.c.".
protehnicus uk Key Finiance
LIABILITIES
£13.23k
CASH
£2.57k
TOTAL ASSETS
£28.77k
All Financial Figures
Current Directors
Director
PARRY, Paul
Appointed Date: 27 November 2015
42 years old
Resigned Directors
Director
SPEYER, Tom Jacob
Resigned: 09 February 2016
Appointed Date: 27 November 2015
37 years old
Persons With Significant Control
Mr Paul Parry
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mihai-Razvan Cozma
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Callum Wade Boucher
Notified on: 1 July 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROTEHNICUS UK LTD Events
04 Feb 2017
Confirmation statement made on 4 February 2017 with updates
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
17 Feb 2016
Appointment of Mr Callum Boucher as a director on 17 February 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
09 Feb 2016
Termination of appointment of Tom Jacob Speyer as a director on 9 February 2016
11 Jan 2016
Director's details changed for Mr Mihai-Razman Cozma on 27 November 2015
11 Jan 2016
Director's details changed for Mr Mihai Razvan Cozma on 27 November 2015
27 Nov 2015
Incorporation
Statement of capital on 2015-11-27