Company number 03084018
Status Active
Incorporation Date 25 July 1995
Company Type Private Limited Company
Address UNIT 14 BARNFIELD ROAD UNIT 14, BARNFIELD ROAD, FOLKESTONE, KENT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 1,000
. The most likely internet sites of PROTEC HOLDINGS LIMITED are www.protecholdings.co.uk, and www.protec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Protec Holdings Limited is a Private Limited Company.
The company registration number is 03084018. Protec Holdings Limited has been working since 25 July 1995.
The present status of the company is Active. The registered address of Protec Holdings Limited is Unit 14 Barnfield Road Unit 14 Barnfield Road Folkestone Kent. . WEST, Nicholas is a Director of the company. Secretary BARNETT, John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARNETT, John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BARNETT, John
Resigned: 20 August 2010
Appointed Date: 25 July 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 July 1995
Appointed Date: 25 July 1995
Director
BARNETT, John
Resigned: 20 August 2010
Appointed Date: 25 July 1995
84 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 July 1995
Appointed Date: 25 July 1995
Persons With Significant Control
Mr Nicholas West
Notified on: 4 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more
PROTEC HOLDINGS LIMITED Events
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
01 Sep 2015
Director's details changed for Mr Nicholas West on 1 September 2014
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
01 Aug 1996
Return made up to 25/07/96; full list of members
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363(353) ‐
Location of register of members address changed
15 Aug 1995
Ad 25/07/95--------- £ si 100@1=100 £ ic 2/102
31 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jul 1995
Registered office changed on 31/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Jul 1995
Incorporation
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H 145 snargate street dover kent t/no K927218.
21 January 2005
Legal charge
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Sterling house second avenue chatham kent.
6 July 1999
Legal mortgage
Delivered: 14 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as sterling house second avenue…