PROTECH FINISHING LIMITED
NORTHAMPTON PROTECH HOLDINGS LIMITED

Hellopages » Northamptonshire » Northampton » NN2 6EE
Company number 06179651
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address 61 BUNTING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 6EE
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 150,000 . The most likely internet sites of PROTECH FINISHING LIMITED are www.protechfinishing.co.uk, and www.protech-finishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Protech Finishing Limited is a Private Limited Company. The company registration number is 06179651. Protech Finishing Limited has been working since 22 March 2007. The present status of the company is Active. The registered address of Protech Finishing Limited is 61 Bunting Road Northampton Northamptonshire Nn2 6ee. . BIRDSALL, Paul Andrew is a Secretary of the company. BIRDSALL, Paul Andrew is a Director of the company. DALEY, Amanda Jayne is a Director of the company. Secretary HARPAM, Neil, Thomas has been resigned. Director BROWNE, David William has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
BIRDSALL, Paul Andrew
Appointed Date: 13 April 2007
Director
BIRDSALL, Paul Andrew
Appointed Date: 13 April 2007
61 years old
Director
DALEY, Amanda Jayne
Appointed Date: 13 April 2007
64 years old

Resigned Directors

Secretary
HARPAM, Neil, Thomas
Resigned: 13 April 2007
Appointed Date: 22 March 2007
Director
BROWNE, David William
Resigned: 13 April 2007
Appointed Date: 22 March 2007
61 years old

Persons With Significant Control

Mr Paul Andrew Birdsall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Amanda Jayne Daley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTECH FINISHING LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 150,000
15 Sep 2015
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 150,000
...
... and 34 more events
23 Apr 2007
Secretary resigned
23 Apr 2007
Director resigned
23 Apr 2007
New secretary appointed;new director appointed
23 Apr 2007
New director appointed
22 Mar 2007
Incorporation

PROTECH FINISHING LIMITED Charges

14 February 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
25 August 2011
Legal assignment
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
14 June 2007
Debenture
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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