PROOTEQ LTD.
WALLSEND

Hellopages » Tyne and Wear » North Tyneside » NE28 7JN

Company number 08443413
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address 9 SEGEDUNUM CRESCENT ST. PETER'S PARK, 9 SEGEDUNUM CRESCENT, ST. PETER'S PARK, WALLSEND, TYNE & WEAR, NE28 7JN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of PROOTEQ LTD. are www.prooteq.co.uk, and www.prooteq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Dunston Rail Station is 6.2 miles; to Cramlington Rail Station is 6.7 miles; to Seaburn Rail Station is 7.2 miles; to Chester-le-Street Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prooteq Ltd is a Private Limited Company. The company registration number is 08443413. Prooteq Ltd has been working since 13 March 2013. The present status of the company is Active. The registered address of Prooteq Ltd is 9 Segedunum Crescent St Peter S Park 9 Segedunum Crescent St Peter S Park Wallsend Tyne Wear Ne28 7jn. . KES, Pawel is a Director of the company. LEHMANN, Lukasz is a Director of the company. Director KES, Igor has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
KES, Pawel
Appointed Date: 13 March 2013
43 years old

Director
LEHMANN, Lukasz
Appointed Date: 13 March 2013
43 years old

Resigned Directors

Director
KES, Igor
Resigned: 01 June 2013
Appointed Date: 13 March 2013
36 years old

Persons With Significant Control

Mr Lukasz Lehmann
Notified on: 1 January 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROOTEQ LTD. Events

22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000

23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000

28 May 2014
Total exemption small company accounts made up to 31 March 2014
28 May 2014
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,000

03 Aug 2013
Termination of appointment of Igor Kes as a director
13 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted