Company number 07608462
Status Active
Incorporation Date 19 April 2011
Company Type Private Limited Company
Address SUITE 1 ASHFIELD HOUSE, ASHFIELD ROAD, CHEADLE, CHESHIRE, ENGLAND, SK8 1BB
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 1
; Registered office address changed from Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to Suite 1 Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB on 18 May 2016. The most likely internet sites of PRO-TECT SECURITY SYSTEMS LIMITED are www.protectsecuritysystems.co.uk, and www.pro-tect-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Pro Tect Security Systems Limited is a Private Limited Company.
The company registration number is 07608462. Pro Tect Security Systems Limited has been working since 19 April 2011.
The present status of the company is Active. The registered address of Pro Tect Security Systems Limited is Suite 1 Ashfield House Ashfield Road Cheadle Cheshire England Sk8 1bb. . STOPFORD, Michael Edward is a Director of the company. STOPFORD, Michael Henry is a Director of the company. Secretary CAMERON, Glenn Mark has been resigned. Director COLES, Kevin Brian Terence has been resigned. Director COWAN, Graham has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 19 April 2011
Appointed Date: 19 April 2011
82 years old
PRO-TECT SECURITY SYSTEMS LIMITED Events
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
18 May 2016
Registered office address changed from Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to Suite 1 Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB on 18 May 2016
09 Nov 2015
Previous accounting period extended from 30 April 2015 to 30 September 2015
17 Sep 2015
Registered office address changed from Devonshire House Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 17 September 2015
...
... and 17 more events
20 Jun 2011
Appointment of Mr Kevin Brian Terence Coles as a director
20 Jun 2011
Appointment of Mr Michael Edward Stopford as a director
20 Jun 2011
Registered office address changed from 89 Chorley Road Swinton Manchester M27 4AA United Kingdom on 20 June 2011
20 Apr 2011
Termination of appointment of Graham Cowan as a director
19 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)