PROTUBE LTD


Company number NI056343
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address 16 MOUNT CHARLES, BELFAST, BT7 1NZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Mr Paul Sean Muldoon on 15 February 2017; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PROTUBE LTD are www.protube.co.uk, and www.protube.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Protube Ltd is a Private Limited Company. The company registration number is NI056343. Protube Ltd has been working since 26 August 2005. The present status of the company is Active. The registered address of Protube Ltd is 16 Mount Charles Belfast Bt7 1nz. . MULDOON, Paul Sean is a Director of the company. Secretary GILMORE, Andrew James has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director GILMORE, Andrew James has been resigned. Director MULDOON, Michael has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MULDOON, Paul Sean
Appointed Date: 19 December 2014
38 years old

Resigned Directors

Secretary
GILMORE, Andrew James
Resigned: 19 December 2014
Appointed Date: 26 August 2005

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 26 August 2005
Appointed Date: 26 August 2005

Director
GILMORE, Andrew James
Resigned: 19 December 2014
Appointed Date: 26 August 2005
55 years old

Director
MULDOON, Michael
Resigned: 19 December 2014
Appointed Date: 26 August 2005
65 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 26 August 2005
Appointed Date: 26 August 2005

Persons With Significant Control

Mr Michael Muldoon
Notified on: 26 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PROTUBE LTD Events

15 Feb 2017
Director's details changed for Mr Paul Sean Muldoon on 15 February 2017
28 Oct 2016
Confirmation statement made on 26 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Dec 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

30 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
24 Jan 2007
Change in sit reg add
26 Nov 2005
Change of dirs/sec
26 Nov 2005
Change of dirs/sec
26 Nov 2005
Change in sit reg add
26 Aug 2005
Incorporation