FORTRESS PROTEC LIMITED
CO. ANTRIM FORTRESS PROTECTIVE COATINGS LIMITED


Company number NI033853
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address 6 TRENCH ROAD, NEWTOWNABBEY, CO. ANTRIM, BT36 4TY
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 3 . The most likely internet sites of FORTRESS PROTEC LIMITED are www.fortressprotec.co.uk, and www.fortress-protec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Fortress Protec Limited is a Private Limited Company. The company registration number is NI033853. Fortress Protec Limited has been working since 12 March 1998. The present status of the company is Active. The registered address of Fortress Protec Limited is 6 Trench Road Newtownabbey Co Antrim Bt36 4ty. . SIMMONS, Kyle Alan is a Secretary of the company. MCCLEAN, Robert is a Director of the company. Secretary GREENWOOD, Karen has been resigned. Secretary GREGORY, Wayne has been resigned. Secretary MCADAM, Jackson has been resigned. Director CASSIDY, Paul has been resigned. Director GREENWOOD, Karen has been resigned. Director RODGERS, Gavyn Hugh has been resigned. Director RODGERS, Neville Boyd has been resigned. The company operates in "Painting".


Current Directors

Secretary
SIMMONS, Kyle Alan
Appointed Date: 21 January 2011
Director
MCCLEAN, Robert
Appointed Date: 01 September 2013
66 years old

Resigned Directors

Secretary
GREENWOOD, Karen
Resigned: 06 January 2005
Appointed Date: 12 March 1998
Secretary
GREGORY, Wayne
Resigned: 01 November 2008
Appointed Date: 01 August 2005
Secretary
MCADAM, Jackson
Resigned: 21 January 2011
Appointed Date: 01 November 2008
Director
CASSIDY, Paul
Resigned: 01 January 2007
Appointed Date: 12 March 1998
71 years old
Director
GREENWOOD, Karen
Resigned: 06 January 2005
Appointed Date: 19 November 1998
66 years old
Director
RODGERS, Gavyn Hugh
Resigned: 01 September 2013
Appointed Date: 12 March 1998
58 years old
Director
RODGERS, Neville Boyd
Resigned: 23 May 2004
Appointed Date: 12 March 1998
60 years old

Persons With Significant Control

Mrs Kalpita Rodgers
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FORTRESS PROTEC LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 3
...
... and 71 more events
06 May 1998
Resolution to change name
12 Mar 1998
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 1998
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 1998
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 1998
Decln complnce reg new co
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FORTRESS PROTEC LIMITED Charges

19 May 2004
Mortgage or charge
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: 65-68 St Stephens Bank of Scotland
Description: All monies mortgage debenture all the land and premises…
19 May 2004
Mortgage or charge
Delivered: 2 June 2004
Status: Outstanding
Persons entitled: The Governor and Co
Description: All monies charge property comprsied in folio 27089 county…
27 October 1998
Mortgage or charge
Delivered: 3 November 1998
Status: Satisfied on 20 October 2006
Persons entitled: Northern Bank LTD
Description: All monies mortgage 120 old coach road, templepatrick, 0…
29 September 1998
Mortgage or charge
Delivered: 15 October 1998
Status: Satisfied on 20 October 2006
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
29 September 1998
Mortgage or charge
Delivered: 15 October 1998
Status: Satisfied on 20 October 2006
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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