PROTOOL LIMITED
NEW ROMNEY

Hellopages » Kent » Shepway » TN28 8BZ

Company number 06849283
Status Active
Incorporation Date 17 March 2009
Company Type Private Limited Company
Address STEPHEN HILL MID KENT LTD, 44 HIGH STREET, NEW ROMNEY, KENT, TN28 8BZ
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Mr Lee Baillie as a director on 22 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PROTOOL LIMITED are www.protool.co.uk, and www.protool.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Ham Street Rail Station is 6.8 miles; to Westenhanger Rail Station is 8.7 miles; to Sandling Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protool Limited is a Private Limited Company. The company registration number is 06849283. Protool Limited has been working since 17 March 2009. The present status of the company is Active. The registered address of Protool Limited is Stephen Hill Mid Kent Ltd 44 High Street New Romney Kent Tn28 8bz. . BAILLIE, Emma is a Secretary of the company. BAILLIE, Emma Louise is a Director of the company. BAILLIE, Lee is a Director of the company. Secretary DUNMORE, Niomi has been resigned. Director DUNMORE, Niomi has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
BAILLIE, Emma
Appointed Date: 31 October 2009

Director
BAILLIE, Emma Louise
Appointed Date: 17 March 2009
51 years old

Director
BAILLIE, Lee
Appointed Date: 22 February 2017
53 years old

Resigned Directors

Secretary
DUNMORE, Niomi
Resigned: 31 October 2009
Appointed Date: 17 March 2009

Director
DUNMORE, Niomi
Resigned: 31 October 2009
Appointed Date: 17 March 2009
53 years old

Persons With Significant Control

Mr Lee David Baillie
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Emma Louise Baillie
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTOOL LIMITED Events

30 Mar 2017
Confirmation statement made on 17 March 2017 with updates
22 Feb 2017
Appointment of Mr Lee Baillie as a director on 22 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2

07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
08 Apr 2010
Secretary's details changed for Emma Baillie on 17 March 2010
08 Dec 2009
Appointment of Emma Baillie as a secretary
08 Dec 2009
Termination of appointment of Niomi Dunmore as a secretary
08 Dec 2009
Termination of appointment of Niomi Dunmore as a director
17 Mar 2009
Incorporation

PROTOOL LIMITED Charges

2 March 2012
All assets debenture
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Peak Cashflow Limited
Description: Fixed and floating charge over the undertaking and all…