Company number 07871605
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address GLOSTER HOUSE FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, CLEVELAND, TS18 3TX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Kirsty Ailsa Orr as a director on 8 January 2016. The most likely internet sites of PROTEX (UK) SYSTEMS LIMITED are www.protexuksystems.co.uk, and www.protex-uk-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Yarm Rail Station is 3.7 miles; to Middlesbrough Rail Station is 4.2 miles; to Seaton Carew Rail Station is 9.2 miles; to Hartlepool Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protex Uk Systems Limited is a Private Limited Company.
The company registration number is 07871605. Protex Uk Systems Limited has been working since 05 December 2011.
The present status of the company is Active. The registered address of Protex Uk Systems Limited is Gloster House Falcon Court Preston Farm Business Park Stockton On Tees Cleveland Ts18 3tx. . ORR, David Glenn is a Director of the company. ORR, Kirsty Ailsa is a Director of the company. Secretary GREEN, Derek has been resigned. Director GREEN, Derek has been resigned. Director WEM, Peter James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GREEN, Derek
Resigned: 10 October 2013
Appointed Date: 05 December 2011
Director
GREEN, Derek
Resigned: 10 October 2013
Appointed Date: 05 December 2011
59 years old
Director
WEM, Peter James
Resigned: 10 October 2013
Appointed Date: 05 December 2011
67 years old
Persons With Significant Control
Mr David Glenn Orr
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PROTEX (UK) SYSTEMS LIMITED Events
04 Jan 2017
Confirmation statement made on 5 December 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Appointment of Mrs Kirsty Ailsa Orr as a director on 8 January 2016
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
17 Oct 2013
Termination of appointment of Peter Wem as a director
17 Oct 2013
Termination of appointment of Derek Green as a director
15 Aug 2013
Total exemption small company accounts made up to 31 December 2012
20 Dec 2012
Annual return made up to 5 December 2012 with full list of shareholders
05 Dec 2011
Incorporation