PRO-TEC (SOUTH WEST) LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 6EE

Company number 04973961
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address THE MEWS, HOUNDS ROAD, CHIPPING SODBURY, BRISTOL, BS37 6EE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 20 . The most likely internet sites of PRO-TEC (SOUTH WEST) LIMITED are www.protecsouthwest.co.uk, and www.pro-tec-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bristol Parkway Rail Station is 6.6 miles; to Keynsham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Tec South West Limited is a Private Limited Company. The company registration number is 04973961. Pro Tec South West Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Pro Tec South West Limited is The Mews Hounds Road Chipping Sodbury Bristol Bs37 6ee. . STONE, Elizabeth Kathryn is a Secretary of the company. STONE, David Anthony is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
STONE, Elizabeth Kathryn
Appointed Date: 24 November 2003
Director
STONE, David Anthony
Appointed Date: 24 November 2003
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003

Persons With Significant Control

David Anthony Stone
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PRO-TEC (SOUTH WEST) LIMITED Events

29 Nov 2016
Confirmation statement made on 24 November 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 April 2016
03 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 20
14 Oct 2015
Total exemption small company accounts made up to 30 April 2015
09 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 20
...
... and 25 more events
17 Dec 2003
New director appointed
17 Dec 2003
Director resigned
17 Dec 2003
New secretary appointed
17 Dec 2003
Secretary resigned
24 Nov 2003
Incorporation

PRO-TEC (SOUTH WEST) LIMITED Charges

28 January 2004
Debenture
Delivered: 29 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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