PROTEN ENVIRONMENTAL LIMITED
LEIGH-ON-SEA HOMEGUARD (SOUTH EAST) LIMITED DWCUK.COM LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 5PR

Company number 05232143
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address UNIT 10 PROGRESS BUSINESS PARK, PROGRESS ROAD, LEIGH-ON-SEA, ESSEX, SS9 5PR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Unaudited abridged accounts made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PROTEN ENVIRONMENTAL LIMITED are www.protenenvironmental.co.uk, and www.proten-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Proten Environmental Limited is a Private Limited Company. The company registration number is 05232143. Proten Environmental Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Proten Environmental Limited is Unit 10 Progress Business Park Progress Road Leigh On Sea Essex Ss9 5pr. . DIXON, Lisa Jane is a Secretary of the company. THORNTON, Malcolm Horace is a Director of the company. Secretary HYAM, Louise Margaret has been resigned. Secretary RESTARICK, Natalie Julia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
DIXON, Lisa Jane
Appointed Date: 18 June 2007
Director
THORNTON, Malcolm Horace
Appointed Date: 15 September 2004
79 years old

Resigned Directors

Secretary
HYAM, Louise Margaret
Resigned: 11 August 2006
Appointed Date: 15 September 2004
Secretary
RESTARICK, Natalie Julia
Resigned: 18 June 2007
Appointed Date: 11 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 2004
Appointed Date: 15 September 2004

Persons With Significant Control

Mr Malcolm Horace Thornton
Notified on: 14 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTEN ENVIRONMENTAL LIMITED Events

04 Apr 2017
Unaudited abridged accounts made up to 30 June 2016
This document is being processed and will be available in 5 days.
16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 180,000
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 48 more events
09 Nov 2004
Accounting reference date extended from 30/09/05 to 31/10/05
13 Oct 2004
Memorandum and Articles of Association
01 Oct 2004
Company name changed dwcuk.com LIMITED\certificate issued on 01/10/04
15 Sep 2004
Secretary resigned
15 Sep 2004
Incorporation

PROTEN ENVIRONMENTAL LIMITED Charges

16 October 2013
Charge code 0523 2143 0003
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Carneco Investments Limited
Description: Contains fixed charge…
24 February 2012
Second debenture
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: UK Property Repair Group Limited
Description: Fixed and floating charge over the undertaking and all…
11 March 2011
Debenture
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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