PROTEC PROPERTIES LIMITED
FOLKESTONE


Company number 05661992
Status Active
Incorporation Date 23 December 2005
Company Type Private Limited Company
Address UNIT 14 UNIT 14, BARNFIELD ROAD, FOLKESTONE, KENT, CT17 5SU
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 forty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 . The most likely internet sites of PROTEC PROPERTIES LIMITED are www.protecproperties.co.uk, and www.protec-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Protec Properties Limited is a Private Limited Company. The company registration number is 05661992. Protec Properties Limited has been working since 23 December 2005. The present status of the company is Active. The registered address of Protec Properties Limited is Unit 14 Unit 14 Barnfield Road Folkestone Kent Ct17 5su. . WEST, Diane is a Secretary of the company. WEST, Diane Linda is a Director of the company. WEST, Nicholas is a Director of the company. Director BARNETT, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WEST, Diane
Appointed Date: 23 December 2005

Director
WEST, Diane Linda
Appointed Date: 06 January 2006
61 years old

Director
WEST, Nicholas
Appointed Date: 23 December 2005
64 years old

Resigned Directors

Director
BARNETT, John
Resigned: 19 June 2013
Appointed Date: 20 August 2010
84 years old

Persons With Significant Control

Mr Nicholas West
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTEC PROPERTIES LIMITED Events

06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000

21 Jan 2016
Director's details changed for Diane West on 24 October 2014
21 Jan 2016
Secretary's details changed for Diane West on 24 October 2014
...
... and 31 more events
09 Jan 2007
Return made up to 23/12/06; full list of members
08 Jul 2006
Particulars of mortgage/charge
17 Mar 2006
Particulars of mortgage/charge
08 Feb 2006
New director appointed
23 Dec 2005
Incorporation

PROTEC PROPERTIES LIMITED Charges

7 July 2006
Legal charge
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 3 1 saddlers mews ramsgate kent.
13 March 2006
Legal charge
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 28 beaconsfield road, dover, kent.