PROTEK PACKAGING LIMITED
WARRINGTON SUPERQUEST SERVICES LIMITED

Hellopages » Cheshire » Warrington » WA1 4RR

Company number 05006691
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 18 TATTON COURT, KINGSLAND GRANGE, WARRINGTON, CHESHIRE, WA1 4RR
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 103 . The most likely internet sites of PROTEK PACKAGING LIMITED are www.protekpackaging.co.uk, and www.protek-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Protek Packaging Limited is a Private Limited Company. The company registration number is 05006691. Protek Packaging Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Protek Packaging Limited is 18 Tatton Court Kingsland Grange Warrington Cheshire Wa1 4rr. . TALBOT, Eamonn is a Secretary of the company. GRAVES, Andrew is a Director of the company. TALBOT, Eamonn is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILSON, Kevin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
TALBOT, Eamonn
Appointed Date: 21 April 2004
Director
GRAVES, Andrew
Appointed Date: 21 April 2004
69 years old
Director
TALBOT, Eamonn
Appointed Date: 21 April 2004
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 April 2004
Appointed Date: 06 January 2004
Director
WILSON, Kevin
Resigned: 27 November 2008
Appointed Date: 01 February 2006
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 April 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Eamonn Talbot
Notified on: 6 January 2017
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Graves
Notified on: 6 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTEK PACKAGING LIMITED Events

07 Jan 2017
Confirmation statement made on 6 January 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 103
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Registered office address changed from Unit C2 Parkside Business Park Kirkstead Way Golborne Warrington Cheshire WA3 3PY to 18 Tatton Court Kingsland Grange Warrington Cheshire WA1 4RR on 17 August 2015
...
... and 37 more events
11 May 2004
Director resigned
11 May 2004
New secretary appointed;new director appointed
11 May 2004
New director appointed
27 Apr 2004
Registered office changed on 27/04/04 from: 788-790 finchley road london NW11 7TJ
06 Jan 2004
Incorporation

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