PROTEA SECUR HR LTD
LONDON


Company number 07646819
Status Active
Incorporation Date 25 May 2011
Company Type Private Limited Company
Address 79 LINCOLN ROAD, EAST HAM, LONDON, E7 8QN, LONDON, ENGLAND, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PROTEA SECUR HR LTD are www.proteasecurhr.co.uk, and www.protea-secur-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Protea Secur Hr Ltd is a Private Limited Company. The company registration number is 07646819. Protea Secur Hr Ltd has been working since 25 May 2011. The present status of the company is Active. The registered address of Protea Secur Hr Ltd is 79 Lincoln Road East Ham London E7 8qn London England United Kingdom. . HAQUE, Md Ajijul is a Director of the company. Secretary BHUIYAN, Syeda Masuda Akter Nasrin has been resigned. Director BHUIYAN, Syeda Masuda Akter Nasrin has been resigned. Director BHUIYAN, Syeda Masuda Akter Nasrin has been resigned. Director HAQUE, Md Ajijul has been resigned. Director HOSSAIN, Md Iqbal has been resigned. Director HOSSAIN, Md Iqbal has been resigned. Director UDDIN, Shamsu has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HAQUE, Md Ajijul
Appointed Date: 19 November 2012
46 years old

Resigned Directors

Secretary
BHUIYAN, Syeda Masuda Akter Nasrin
Resigned: 01 June 2012
Appointed Date: 25 May 2011
Director
BHUIYAN, Syeda Masuda Akter Nasrin
Resigned: 19 November 2012
Appointed Date: 21 October 2012
46 years old
Director
BHUIYAN, Syeda Masuda Akter Nasrin
Resigned: 30 April 2012
Appointed Date: 25 May 2011
46 years old
Director
HAQUE, Md Ajijul
Resigned: 08 October 2012
Appointed Date: 01 May 2012
46 years old
Director
HOSSAIN, Md Iqbal
Resigned: 31 July 2014
Appointed Date: 19 November 2012
44 years old
Director
HOSSAIN, Md Iqbal
Resigned: 08 October 2012
Appointed Date: 01 May 2012
44 years old
Director
UDDIN, Shamsu
Resigned: 21 October 2012
Appointed Date: 08 October 2012
43 years old

Persons With Significant Control

Mr Md Ajijul Haque
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

PROTEA SECUR HR LTD Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
08 Nov 2016
Confirmation statement made on 15 October 2016 with updates
28 Mar 2016
Total exemption small company accounts made up to 31 May 2015
16 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 50,000
23 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 26 more events
24 Aug 2012
Appointment of Mr Md Iqbal Hossain as a director
16 Jun 2012
Termination of appointment of Syeda Bhuiyan as a secretary
16 Jun 2012
Annual return made up to 25 May 2012 with full list of shareholders
23 Feb 2012
Registered office address changed from Flat 2 Delafield House Christian Street London E1 1QB United Kingdom on 23 February 2012
25 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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