P. P PROTUBE LIMITED
BOLD

Hellopages » Merseyside » St. Helens » WA9 4TU

Company number 05609413
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address BAY 6 NEILLS ROAD, BOLD INDUSTRIAL PARK, BOLD, BOLD, MERSEYSIDE, WA9 4TU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 20 January 2017 with updates; Termination of appointment of Marco Pieter Karman as a director on 31 August 2016. The most likely internet sites of P. P PROTUBE LIMITED are www.ppprotube.co.uk, and www.p-p-protube.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. P P Protube Limited is a Private Limited Company. The company registration number is 05609413. P P Protube Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of P P Protube Limited is Bay 6 Neills Road Bold Industrial Park Bold Bold Merseyside Wa9 4tu. . MORLEY, Dianne is a Secretary of the company. MCALLISTER, Ian is a Director of the company. MCCABE, Peter Daniel is a Director of the company. MORLEY, Dianne is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BENTHAM, Samuel Jamard has been resigned. Director BOWETT, Douglas has been resigned. Director DERBYSHIRE, Mark Kenneth has been resigned. Director KARMAN, Marco Pieter has been resigned. Director MOORES, Ian Bryan has been resigned. Director WEIJKAMP, Udo Maria has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MORLEY, Dianne
Appointed Date: 01 November 2005
Director
MCALLISTER, Ian
Appointed Date: 13 April 2015
48 years old
Director
MCCABE, Peter Daniel
Appointed Date: 13 April 2015
57 years old
Director
MORLEY, Dianne
Appointed Date: 01 November 2005
65 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Director
BENTHAM, Samuel Jamard
Resigned: 12 August 2016
Appointed Date: 13 April 2015
54 years old
Director
BOWETT, Douglas
Resigned: 31 March 2014
Appointed Date: 16 November 2005
58 years old
Director
DERBYSHIRE, Mark Kenneth
Resigned: 03 February 2014
Appointed Date: 16 November 2005
54 years old
Director
KARMAN, Marco Pieter
Resigned: 31 August 2016
Appointed Date: 01 November 2006
54 years old
Director
MOORES, Ian Bryan
Resigned: 03 March 2015
Appointed Date: 01 November 2005
66 years old
Director
WEIJKAMP, Udo Maria
Resigned: 01 November 2006
Appointed Date: 16 November 2005
55 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 01 November 2005
Appointed Date: 01 November 2005

Persons With Significant Control

Mrs Dianne Morley M A
Notified on: 20 October 2016
65 years old
Nature of control: Has significant influence or control

P. P PROTUBE LIMITED Events

09 Mar 2017
Accounts for a small company made up to 31 August 2016
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Jan 2017
Termination of appointment of Marco Pieter Karman as a director on 31 August 2016
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
31 Aug 2016
Termination of appointment of Samuel Jamard Bentham as a director on 12 August 2016
...
... and 46 more events
23 Nov 2005
New director appointed
23 Nov 2005
Registered office changed on 23/11/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
23 Nov 2005
Secretary resigned
23 Nov 2005
Director resigned
01 Nov 2005
Incorporation

Similar Companies

P. OVERTON-BROWN LIMITED P. OXTOBY & CO LTD P. P. BUILDING & ROOFING LTD P. P. ENHANCEMENTS LIMITED P. P. FINISHERS LTD P. P. K. HOME IMPROVEMENTS LTD P. P. K. SERVICES LIMITED