PROTEC 2001 LIMITED
STUDLEY PROTEC COMPANY LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B80 7AS

Company number 02173302
Status Active
Incorporation Date 2 October 1987
Company Type Private Limited Company
Address SYNECTICS PLC, STUDLEY POINT, 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016. The most likely internet sites of PROTEC 2001 LIMITED are www.protec2001.co.uk, and www.protec-2001.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Protec 2001 Limited is a Private Limited Company. The company registration number is 02173302. Protec 2001 Limited has been working since 02 October 1987. The present status of the company is Active. The registered address of Protec 2001 Limited is Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7as. . BRIERLEY, Richard Paul is a Secretary of the company. BRIERLEY, Richard Paul is a Director of the company. STILWELL, Michael James is a Director of the company. Secretary GERAGHTY, Paul Kevin Ian has been resigned. Secretary HISCOCK, Bruce Edward Heath has been resigned. Secretary POULTNEY, Nigel Charles has been resigned. Secretary WESTCOTT, Angela has been resigned. Director CHITTENDEN, Keith Alan has been resigned. Director GERAGHTY, Paul Kevin Ian has been resigned. Director HISCOCK, Bruce Edward Heath has been resigned. Director MOIR, William John Wallace has been resigned. Director POULTNEY, Nigel Charles has been resigned. Director ROGERS, Victor Joseph has been resigned. Director SHEPHERD, John has been resigned. Director SINGLETON, Russell Craig has been resigned. Director SMITH, John Ernest has been resigned. Director WESTCOTT, Angela has been resigned. Director WESTCOTT, Robert William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRIERLEY, Richard Paul
Appointed Date: 17 June 2016
Director
BRIERLEY, Richard Paul
Appointed Date: 17 June 2016
49 years old
Director
STILWELL, Michael James
Appointed Date: 31 January 2015
49 years old

Resigned Directors

Secretary
GERAGHTY, Paul Kevin Ian
Resigned: 15 December 2005
Appointed Date: 01 November 2002
Secretary
HISCOCK, Bruce Edward Heath
Resigned: 01 November 2002
Appointed Date: 09 March 2001
Secretary
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 15 December 2005
Secretary
WESTCOTT, Angela
Resigned: 09 March 2001
Director
CHITTENDEN, Keith Alan
Resigned: 16 March 1992
91 years old
Director
GERAGHTY, Paul Kevin Ian
Resigned: 15 March 2006
Appointed Date: 01 November 2002
65 years old
Director
HISCOCK, Bruce Edward Heath
Resigned: 31 May 2005
Appointed Date: 09 March 2001
67 years old
Director
MOIR, William John Wallace
Resigned: 01 November 2002
87 years old
Director
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 15 December 2005
68 years old
Director
ROGERS, Victor Joseph
Resigned: 31 March 2003
84 years old
Director
SHEPHERD, John
Resigned: 31 January 2015
Appointed Date: 06 May 2010
71 years old
Director
SINGLETON, Russell Craig
Resigned: 06 May 2010
Appointed Date: 15 December 2005
66 years old
Director
SMITH, John Ernest
Resigned: 19 June 1997
76 years old
Director
WESTCOTT, Angela
Resigned: 09 March 2001
78 years old
Director
WESTCOTT, Robert William
Resigned: 29 March 2006
88 years old

Persons With Significant Control

Sda Protec Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROTEC 2001 LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Sep 2016
Accounts for a dormant company made up to 30 November 2015
17 Jun 2016
Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016
17 Jun 2016
Appointment of Mr Richard Paul Brierley as a director on 17 June 2016
17 Jun 2016
Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016
...
... and 102 more events
19 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1987
Registered office changed on 19/10/87 from: 84 temple chambers temple ave london EC4Y ohp
19 Oct 1987
Memorandum and Articles of Association
19 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1987
Incorporation

PROTEC 2001 LIMITED Charges

12 September 1990
Guarantee & debenture
Delivered: 1 October 1990
Status: Satisfied on 16 March 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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