PROTECTORSEAL LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Walsall » WV12 4BL

Company number 03832400
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address 2 BIRCH COPPICE GARDENS, WILLENHALL, WEST MIDLANDS, WV12 4BL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of PROTECTORSEAL LIMITED are www.protectorseal.co.uk, and www.protectorseal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Bloxwich North Rail Station is 2.1 miles; to Cradley Heath Rail Station is 9.1 miles; to Birmingham Snow Hill Rail Station is 9.5 miles; to Birmingham New Street Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protectorseal Limited is a Private Limited Company. The company registration number is 03832400. Protectorseal Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Protectorseal Limited is 2 Birch Coppice Gardens Willenhall West Midlands Wv12 4bl. . DUDLEY, Rosalyn Anne is a Secretary of the company. DUDLEY, John Henry is a Director of the company. DUDLEY, Rosalyn Anne is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DUDLEY, Rosalyn Anne
Appointed Date: 08 September 1999
Director
DUDLEY, John Henry
Appointed Date: 08 September 1999
73 years old
Director
DUDLEY, Rosalyn Anne
Appointed Date: 08 September 1999
65 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999

Persons With Significant Control

Mr John Henry Dudley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosalyn Anne Dudley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTECTORSEAL LIMITED Events

03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
...
... and 33 more events
21 Sep 1999
Accounting reference date extended from 31/08/00 to 31/12/00
06 Sep 1999
Registered office changed on 06/09/99 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU
06 Sep 1999
Secretary resigned
06 Sep 1999
Director resigned
26 Aug 1999
Incorporation

PROTECTORSEAL LIMITED Charges

17 July 2000
Debenture
Delivered: 22 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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