PRO-TEC SECURITY SYSTEMS (RUGBY) LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV21 4AW

Company number 05314603
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address 54 LINNELL ROAD, RUGBY, WARWICKSHIRE, CV21 4AW
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 2 . The most likely internet sites of PRO-TEC SECURITY SYSTEMS (RUGBY) LIMITED are www.protecsecuritysystemsrugby.co.uk, and www.pro-tec-security-systems-rugby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Long Buckby Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Tec Security Systems Rugby Limited is a Private Limited Company. The company registration number is 05314603. Pro Tec Security Systems Rugby Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Pro Tec Security Systems Rugby Limited is 54 Linnell Road Rugby Warwickshire Cv21 4aw. . HEWITT, Gregory is a Secretary of the company. HEWITT, Debra Elizabeth is a Director of the company. HEWITT, Gregory is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
HEWITT, Gregory
Appointed Date: 16 December 2004
Director
HEWITT, Debra Elizabeth
Appointed Date: 16 December 2004
59 years old
Director
HEWITT, Gregory
Appointed Date: 16 December 2004
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004

Persons With Significant Control

Mr Gregory Hewitt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debra Elizabeth Hewitt
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO-TEC SECURITY SYSTEMS (RUGBY) LIMITED Events

09 Jan 2017
Confirmation statement made on 16 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 20 more events
30 Dec 2004
New director appointed
30 Dec 2004
New secretary appointed;new director appointed
30 Dec 2004
Secretary resigned
30 Dec 2004
Director resigned
16 Dec 2004
Incorporation

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