PROTOACRE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 1AA

Company number 02168091
Status Active
Incorporation Date 22 September 1987
Company Type Private Limited Company
Address FLAT C 7 NEWCASTLE DRIVE, THE PARK, NOTTINGHAM, ENGLAND, NG7 1AA
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Registered office address changed from 7D Newcastle Drive the Park Nottingham NG7 1AA to Flat C 7 Newcastle Drive the Park Nottingham NG7 1AA on 23 May 2016; Secretary's details changed for Mr Steve Hazzledine on 22 May 2016. The most likely internet sites of PROTOACRE LIMITED are www.protoacre.co.uk, and www.protoacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Protoacre Limited is a Private Limited Company. The company registration number is 02168091. Protoacre Limited has been working since 22 September 1987. The present status of the company is Active. The registered address of Protoacre Limited is Flat C 7 Newcastle Drive The Park Nottingham England Ng7 1aa. The company`s financial liabilities are £5.98k. It is £0.32k against last year. And the total assets are £5.98k, which is £0.32k against last year. HAZZLEDINE, Stephen Eric is a Secretary of the company. ANGUS, Janet Ena, Dr is a Director of the company. HAZZLEDINE, Stephen Eric is a Director of the company. HYDE, Stephen John is a Director of the company. TOOMBS, Richard John is a Director of the company. WOODCOCK, Alan William is a Director of the company. Secretary ELLIOTT, Mark Andrew has been resigned. Secretary TOOMBS, Richard John has been resigned. Director BEEBY, Nicholas Nigel has been resigned. Director CASEY, John has been resigned. Director COBB, Paul has been resigned. Director MCCOOMBE, Ronald James has been resigned. Director MCHUGH, Hugo has been resigned. Director SPEED, Neil Hugh Forsyth has been resigned. Director WILDING, Andrew Mark has been resigned. The company operates in "Combined facilities support activities".


protoacre Key Finiance

LIABILITIES £5.98k
+5%
CASH n/a
TOTAL ASSETS £5.98k
+5%
All Financial Figures

Current Directors

Secretary
HAZZLEDINE, Stephen Eric
Appointed Date: 04 March 2016
Director
ANGUS, Janet Ena, Dr
Appointed Date: 16 October 1996
57 years old
Director
HAZZLEDINE, Stephen Eric
Appointed Date: 15 December 2015
53 years old
Director
HYDE, Stephen John

86 years old
Director
TOOMBS, Richard John
Appointed Date: 28 January 1997
64 years old
Director
WOODCOCK, Alan William
Appointed Date: 06 July 2012
78 years old

Resigned Directors

Secretary
ELLIOTT, Mark Andrew
Resigned: 27 January 1997
Secretary
TOOMBS, Richard John
Resigned: 04 March 2016
Appointed Date: 28 January 1997
Director
BEEBY, Nicholas Nigel
Resigned: 07 October 2011
Appointed Date: 29 May 1998
72 years old
Director
CASEY, John
Resigned: 29 May 1998
Appointed Date: 04 September 1993
85 years old
Director
COBB, Paul
Resigned: 14 December 2015
Appointed Date: 07 October 2011
55 years old
Director
MCCOOMBE, Ronald James
Resigned: 05 November 1996
66 years old
Director
MCHUGH, Hugo
Resigned: 17 August 1995
68 years old
Director
SPEED, Neil Hugh Forsyth
Resigned: 05 July 2012
62 years old
Director
WILDING, Andrew Mark
Resigned: 16 October 1996
Appointed Date: 15 November 1995
59 years old

Persons With Significant Control

Mr Stephen Eric Hazzledine
Notified on: 31 August 2016
53 years old
Nature of control: Has significant influence or control

PROTOACRE LIMITED Events

31 Oct 2016
Confirmation statement made on 4 September 2016 with updates
23 May 2016
Registered office address changed from 7D Newcastle Drive the Park Nottingham NG7 1AA to Flat C 7 Newcastle Drive the Park Nottingham NG7 1AA on 23 May 2016
22 May 2016
Secretary's details changed for Mr Steve Hazzledine on 22 May 2016
22 May 2016
Appointment of Mr Steve Hazzledine as a secretary on 4 March 2016
22 May 2016
Termination of appointment of Richard John Toombs as a secretary on 4 March 2016
...
... and 84 more events
10 Mar 1989
Wd 02/03/89 ad 05/02/89--------- £ si 1@1=1 £ ic 2/3
10 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1987
Registered office changed on 03/11/87 from: 124-128 city rd london EC1V
22 Sep 1987
Incorporation

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