PROTEL LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3AD

Company number 05290297
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of PROTEL LIMITED are www.protel.co.uk, and www.protel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Protel Limited is a Private Limited Company. The company registration number is 05290297. Protel Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Protel Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. . O'SULLIVAN, Caroline is a Secretary of the company. HOUGH, Anthony Nicholas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'SULLIVAN, Caroline
Appointed Date: 18 November 2004

Director
HOUGH, Anthony Nicholas
Appointed Date: 18 November 2004
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 November 2004
Appointed Date: 18 November 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 November 2004
Appointed Date: 18 November 2004

Persons With Significant Control

Anthony Nicholas Hough
Notified on: 4 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PROTEL LIMITED Events

02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 30 November 2015
27 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

10 Aug 2015
Accounts for a dormant company made up to 30 November 2014
05 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100

...
... and 22 more events
07 Dec 2004
New director appointed
07 Dec 2004
New secretary appointed
22 Nov 2004
Secretary resigned
22 Nov 2004
Director resigned
18 Nov 2004
Incorporation