PRO-TEC MOULDINGS LIMITED
STALYBRIDGE

Hellopages » Greater Manchester » Tameside » SK15 1QQ

Company number 02908625
Status Active
Incorporation Date 15 March 1994
Company Type Private Limited Company
Address STAMFORD WORKS, BAYLEY STREET, STALYBRIDGE, CHESHIRE, SK15 1QQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 20,000 . The most likely internet sites of PRO-TEC MOULDINGS LIMITED are www.protecmouldings.co.uk, and www.pro-tec-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Guide Bridge Rail Station is 1.9 miles; to Greenfield Rail Station is 4.5 miles; to Belle Vue Rail Station is 4.8 miles; to Burnage Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Tec Mouldings Limited is a Private Limited Company. The company registration number is 02908625. Pro Tec Mouldings Limited has been working since 15 March 1994. The present status of the company is Active. The registered address of Pro Tec Mouldings Limited is Stamford Works Bayley Street Stalybridge Cheshire Sk15 1qq. . DUBYL, Stephen is a Director of the company. PICOT, Stephen Keith is a Director of the company. Secretary SAADIAN, Melanie Patricia has been resigned. Secretary WHITAKER, Melanie Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLOUGHEY, John Michael has been resigned. Director SAADIAN, Bahram has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
DUBYL, Stephen
Appointed Date: 31 January 2012
66 years old

Director
PICOT, Stephen Keith
Appointed Date: 31 January 2012
75 years old

Resigned Directors

Secretary
SAADIAN, Melanie Patricia
Resigned: 02 February 2012
Appointed Date: 06 March 1995

Secretary
WHITAKER, Melanie Jane
Resigned: 31 January 1995
Appointed Date: 17 March 1994

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 1994
Appointed Date: 15 March 1994

Director
CLOUGHEY, John Michael
Resigned: 03 March 1995
Appointed Date: 17 March 1994
65 years old

Director
SAADIAN, Bahram
Resigned: 02 February 2012
Appointed Date: 03 March 1995
72 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 1994
Appointed Date: 15 March 1994

Persons With Significant Control

Stamford Products Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRO-TEC MOULDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
21 Feb 2017
Accounts for a dormant company made up to 30 September 2016
22 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 20,000

25 Feb 2016
Accounts for a dormant company made up to 30 September 2015
16 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 20,000

...
... and 66 more events
05 Oct 1994
Registered office changed on 05/10/94 from: process house bentfield, stockfield road, chadderton, oldham OL9 9LL

07 Sep 1994
Registered office changed on 07/09/94 from: unit 1/4 butler green, thompson lane, chadderton, oldham OL9 8NR

03 May 1994
Director resigned;new director appointed

03 May 1994
Secretary resigned;new secretary appointed

15 Mar 1994
Incorporation

PRO-TEC MOULDINGS LIMITED Charges

21 October 2004
Legal charge
Delivered: 30 October 2004
Status: Satisfied on 21 January 2012
Persons entitled: National Westminster Bank PLC
Description: Victoria works victoria road dukinfield cheshire. By way of…
28 September 1994
Mortgage debenture
Delivered: 17 October 1994
Status: Satisfied on 21 January 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…