PROTEGA PAINTS LIMITED
WEST BROMWICH ENSCO 923 LIMITED

Hellopages » West Midlands » Sandwell » B70 7JZ

Company number 07997189
Status Active
Incorporation Date 20 March 2012
Company Type Private Limited Company
Address PROTEGA BUILDINGS, KELVIN WAY, WEST BROMWICH, WEST MIDLANDS, B70 7JZ
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 4 . The most likely internet sites of PROTEGA PAINTS LIMITED are www.protegapaints.co.uk, and www.protega-paints.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Protega Paints Limited is a Private Limited Company. The company registration number is 07997189. Protega Paints Limited has been working since 20 March 2012. The present status of the company is Active. The registered address of Protega Paints Limited is Protega Buildings Kelvin Way West Bromwich West Midlands B70 7jz. . RIVETT, Julia is a Secretary of the company. BUCK, Philip Anthony is a Director of the company. CULLEN, Sean Anthony is a Director of the company. SMITH, Nigel Ernest is a Director of the company. STOKES, James Andrew is a Director of the company. STRONACH, Graham Charles is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director SMITH, Robert Michael has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
RIVETT, Julia
Appointed Date: 24 September 2012
Director
BUCK, Philip Anthony
Appointed Date: 01 May 2015
74 years old
Director
CULLEN, Sean Anthony
Appointed Date: 21 March 2012
55 years old
Director
SMITH, Nigel Ernest
Appointed Date: 21 March 2012
63 years old
Director
STOKES, James Andrew
Appointed Date: 01 May 2015
56 years old
Director
STRONACH, Graham Charles
Appointed Date: 01 May 2015
67 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 24 September 2012
Appointed Date: 20 March 2012
Director
SMITH, Robert Michael
Resigned: 01 May 2015
Appointed Date: 21 March 2012
68 years old
Director
WARD, Michael James
Resigned: 21 March 2012
Appointed Date: 20 March 2012
67 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 21 March 2012
Appointed Date: 20 March 2012

Persons With Significant Control

Mr Philip Anthony Buck
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

PROTEGA PAINTS LIMITED Events

30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
18 May 2016
Full accounts made up to 30 September 2015
14 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 4
11 May 2015
Appointment of Philip Anthony Buck as a director on 1 May 2015
08 May 2015
Registration of charge 079971890002, created on 30 April 2015
...
... and 22 more events
28 Mar 2012
Appointment of Robert Michael Smith as a director
27 Mar 2012
Statement of capital following an allotment of shares on 21 March 2012
  • GBP 1
27 Mar 2012
Termination of appointment of Gateley Incorporations Limited as a director
27 Mar 2012
Termination of appointment of Michael Ward as a director
20 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PROTEGA PAINTS LIMITED Charges

30 April 2015
Charge code 0799 7189 0002
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed charge over:. 2.1.2.1 - all estates or interests in…
4 April 2012
Composite guarantee and debenture
Delivered: 11 April 2012
Status: Satisfied on 6 May 2015
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…

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