PROTEC CAMERFIELD LIMITED
NELSON

Hellopages » Lancashire » Pendle » BB9 6RT

Company number 02894458
Status Active
Incorporation Date 3 February 1994
Company Type Private Limited Company
Address PROTEC HOUSE, CHURCHILL WAY, NELSON, LANCASHIRE, BB9 6RT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 August 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of PROTEC CAMERFIELD LIMITED are www.proteccamerfield.co.uk, and www.protec-camerfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Protec Camerfield Limited is a Private Limited Company. The company registration number is 02894458. Protec Camerfield Limited has been working since 03 February 1994. The present status of the company is Active. The registered address of Protec Camerfield Limited is Protec House Churchill Way Nelson Lancashire Bb9 6rt. . RUSSELL, Barrie is a Secretary of the company. LEEMING, Colin is a Director of the company. RUSSELL, Barrie is a Director of the company. WESTALL, James Andrew is a Director of the company. WILLIAMS, Kenneth Peter is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LIVESEY, Peter has been resigned. Director MERRIN, James Barry has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RUSSELL, Barrie
Appointed Date: 14 July 1994
Director
LEEMING, Colin
Appointed Date: 22 December 1999
75 years old
Director
RUSSELL, Barrie
Appointed Date: 14 July 1994
78 years old
Director
WESTALL, James Andrew
Appointed Date: 16 December 2002
61 years old
Director
WILLIAMS, Kenneth Peter
Appointed Date: 16 April 2015
66 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 July 1994
Appointed Date: 03 February 1994
Director
LIVESEY, Peter
Resigned: 06 July 2005
Appointed Date: 03 April 1998
71 years old
Director
MERRIN, James Barry
Resigned: 03 April 1998
Appointed Date: 14 July 1994
85 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 July 1994
Appointed Date: 03 February 1994

Persons With Significant Control

Protec Fire Detection Plc
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more

PROTEC CAMERFIELD LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Jun 2016
Full accounts made up to 31 August 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
06 Jun 2015
Full accounts made up to 31 August 2014
16 Apr 2015
Appointment of Mr Kenneth Peter Williams as a director on 16 April 2015
...
... and 54 more events
26 Jul 1994
Registered office changed on 26/07/94 from: bridge house 181 queen victoria street london. EC4V 4DD.
26 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
26 Jul 1994
Director resigned;new director appointed
03 Feb 1994
Incorporation
03 Feb 1994
Incorporation

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