PROTECTA SCREEN LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 02983637
Status Active
Incorporation Date 26 October 1994
Company Type Private Limited Company
Address LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, ENGLAND, E11 1GA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 125,000 ; Director's details changed for Mr Laurence David Payne on 30 May 2016. The most likely internet sites of PROTECTA SCREEN LIMITED are www.protectascreen.co.uk, and www.protecta-screen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Protecta Screen Limited is a Private Limited Company. The company registration number is 02983637. Protecta Screen Limited has been working since 26 October 1994. The present status of the company is Active. The registered address of Protecta Screen Limited is Leytonstone House 3 Hanbury Drive Leytonstone London England E11 1ga. . SOLESBURY, James Andrew is a Secretary of the company. FISHER, Clinton is a Director of the company. PAYNE, Laurence David is a Director of the company. SOLESBURY, James Andrew is a Director of the company. Secretary BENTON, Alan has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BENTON, Alan has been resigned. Director STEWART, Timothy has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SOLESBURY, James Andrew
Appointed Date: 01 January 2016
Director
FISHER, Clinton
Appointed Date: 23 October 2000
52 years old
Director
PAYNE, Laurence David
Appointed Date: 26 October 1994
64 years old
Director
SOLESBURY, James Andrew
Appointed Date: 01 January 2016
46 years old

Resigned Directors

Secretary
BENTON, Alan
Resigned: 01 January 2016
Appointed Date: 26 October 1994
Nominee Secretary
THOMAS, Howard
Resigned: 26 October 1994
Appointed Date: 26 October 1994
Director
BENTON, Alan
Resigned: 01 January 2016
Appointed Date: 26 October 1994
77 years old
Director
STEWART, Timothy
Resigned: 02 November 2009
Appointed Date: 01 November 1994
66 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 26 October 1994
Appointed Date: 26 October 1994
63 years old

Persons With Significant Control

Crownlea Hire And Sales Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROTECTA SCREEN LIMITED Events

02 Nov 2016
Confirmation statement made on 26 October 2016 with updates
29 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 125,000
29 Jun 2016
Director's details changed for Mr Laurence David Payne on 30 May 2016
27 May 2016
Accounts for a small company made up to 31 August 2015
13 Jan 2016
Registered office address changed from Leytonstone House Leystone London E11 1GA to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 13 January 2016
...
... and 64 more events
10 Nov 1994
Registered office changed on 10/11/94 from: 16 st john street london EC1M 4AY
10 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
10 Nov 1994
Director resigned;new director appointed
04 Nov 1994
New director appointed
26 Oct 1994
Incorporation

PROTECTA SCREEN LIMITED Charges

11 May 2011
Composite guarantee and debenture
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charges over the undertaking and all…

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