PROTEC FIRE DETECTION (EXPORT) LIMITED
NELSON LANCASHIRE

Hellopages » Lancashire » Pendle » BB9 6RT

Company number 02985633
Status Active
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address PROTEC HOUSE, CHURCHILL WAY, NELSON LANCASHIRE, BB9 6RT
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of PROTEC FIRE DETECTION (EXPORT) LIMITED are www.protecfiredetectionexport.co.uk, and www.protec-fire-detection-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Protec Fire Detection Export Limited is a Private Limited Company. The company registration number is 02985633. Protec Fire Detection Export Limited has been working since 01 November 1994. The present status of the company is Active. The registered address of Protec Fire Detection Export Limited is Protec House Churchill Way Nelson Lancashire Bb9 6rt. . FAIRNIE, Thomas Reginald is a Secretary of the company. RUSSELL, Barrie is a Director of the company. Secretary LIVESEY, Peter has been resigned. 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 "Manufacture of other electrical equipment".


Current Directors

Secretary
FAIRNIE, Thomas Reginald
Appointed Date: 07 July 2005
Director
RUSSELL, Barrie
Appointed Date: 22 November 1994
78 years old

Resigned Directors

Secretary
LIVESEY, Peter
Resigned: 06 July 2005
Appointed Date: 22 November 1994
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 November 1994
Appointed Date: 01 November 1994
Director
LIVESEY, Peter
Resigned: 06 July 2005
Appointed Date: 03 April 1998
70 years old
Director
MERRIN, James Barry
Resigned: 03 April 1998
Appointed Date: 22 November 1994
84 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 November 1994
Appointed Date: 01 November 1994

Persons With Significant Control

Protec Fire Detection Plc
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

PROTEC FIRE DETECTION (EXPORT) LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Jun 2016
Full accounts made up to 31 August 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
06 Jun 2015
Full accounts made up to 31 August 2014
03 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 54 more events
29 Nov 1994
Ad 24/11/94--------- £ si 98@1=98 £ ic 2/100
28 Nov 1994
Director resigned;new director appointed
28 Nov 1994
Secretary resigned;new secretary appointed
01 Nov 1994
Incorporation
01 Nov 1994
Incorporation

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