PROTEQ (NORTHERN) LIMITED
DONCASTER

Hellopages » Lincolnshire » North Lincolnshire » DN9 1JU

Company number 03057772
Status Active
Incorporation Date 17 May 1995
Company Type Private Limited Company
Address PINNACLE WORKS STATION ROAD, EPWORTH, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN9 1JU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 10,446 ; Registered office address changed from 96 High Street Epworth Doncaster South Yorkshire DN9 1JS to Pinnacle Works Station Road Epworth Doncaster South Yorkshire DN9 1JU on 26 May 2016. The most likely internet sites of PROTEQ (NORTHERN) LIMITED are www.proteqnorthern.co.uk, and www.proteq-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Proteq Northern Limited is a Private Limited Company. The company registration number is 03057772. Proteq Northern Limited has been working since 17 May 1995. The present status of the company is Active. The registered address of Proteq Northern Limited is Pinnacle Works Station Road Epworth Doncaster South Yorkshire England Dn9 1ju. . BATEMAN, Theresa Ann is a Secretary of the company. BATEMAN, Phillip Allan is a Director of the company. BATEMAN, Theresa Ann is a Director of the company. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BATEMAN, Theresa Ann
Appointed Date: 19 May 1995

Director
BATEMAN, Phillip Allan
Appointed Date: 19 May 1995
70 years old

Director
BATEMAN, Theresa Ann
Appointed Date: 19 May 1995
63 years old

Resigned Directors

Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 27 August 2010
Appointed Date: 17 May 1995

Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 27 August 2010
Appointed Date: 17 May 1995

PROTEQ (NORTHERN) LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 10,446

26 May 2016
Registered office address changed from 96 High Street Epworth Doncaster South Yorkshire DN9 1JS to Pinnacle Works Station Road Epworth Doncaster South Yorkshire DN9 1JU on 26 May 2016
10 Nov 2015
Total exemption small company accounts made up to 31 May 2015
18 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 10,446

...
... and 51 more events
26 May 1996
Return made up to 17/05/96; full list of members
05 Jul 1995
Registered office changed on 05/07/95 from: 32 duke street st jamess london SW1Y 6DF
05 Jul 1995
New secretary appointed;director resigned;new director appointed
05 Jul 1995
Secretary resigned;new director appointed
17 May 1995
Incorporation

PROTEQ (NORTHERN) LIMITED Charges

15 October 1997
Mortgage debenture
Delivered: 27 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…