PROTO LABS, LIMITED
TELFORD THE PROTOMOLD COMPANY LIMITED LUDGATE 352 LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF7 4QN

Company number 05366160
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address PROTO LABS, HALESFIELD 8, TELFORD, SHROPSHIRE, TF7 4QN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 485,004 . The most likely internet sites of PROTO LABS, LIMITED are www.protolabs.co.uk, and www.proto-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Proto Labs Limited is a Private Limited Company. The company registration number is 05366160. Proto Labs Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Proto Labs Limited is Proto Labs Halesfield 8 Telford Shropshire Tf7 4qn. . FERRIDAY, David Ian is a Secretary of the company. BALL, Lee Thomas is a Director of the company. FERRIDAY, David Ian is a Director of the company. HENNESSEY, Damian Paul is a Director of the company. HOLT, Victoria is a Director of the company. LANGTON, William is a Director of the company. TUMELTY, John Brendan is a Director of the company. Secretary CLEVELAND, Bradley Alan has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director CLEVELAND, Bradley Alan has been resigned. Director LUKIS, Lawrence Joseph has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
FERRIDAY, David Ian
Appointed Date: 26 March 2015
Director
BALL, Lee Thomas
Appointed Date: 01 January 2009
52 years old
Director
FERRIDAY, David Ian
Appointed Date: 15 February 2010
57 years old
Director
HENNESSEY, Damian Paul
Appointed Date: 01 January 2014
48 years old
Director
HOLT, Victoria
Appointed Date: 26 March 2015
67 years old
Director
LANGTON, William
Appointed Date: 17 April 2015
61 years old
Director
TUMELTY, John Brendan
Appointed Date: 18 December 2006
55 years old

Resigned Directors

Secretary
CLEVELAND, Bradley Alan
Resigned: 26 March 2015
Appointed Date: 31 March 2005
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 31 March 2005
Appointed Date: 16 February 2005
Director
CLEVELAND, Bradley Alan
Resigned: 26 March 2015
Appointed Date: 31 March 2005
65 years old
Director
LUKIS, Lawrence Joseph
Resigned: 26 March 2015
Appointed Date: 31 March 2005
77 years old
Director
LUDGATE NOMINEES LIMITED
Resigned: 31 March 2005
Appointed Date: 16 February 2005
Director
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 31 March 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Pl International Holding Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROTO LABS, LIMITED Events

11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 485,004
18 Dec 2015
Statement of company's objects
18 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 50 more events
07 Apr 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
07 Apr 2005
Secretary resigned;director resigned
07 Apr 2005
Director resigned
06 Apr 2005
Company name changed ludgate 352 LIMITED\certificate issued on 06/04/05
16 Feb 2005
Incorporation

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