PROTECH DEVELOPMENTS UK LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA

Company number 05499036
Status Active
Incorporation Date 5 July 2005
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROTECH DEVELOPMENTS UK LIMITED are www.protechdevelopmentsuk.co.uk, and www.protech-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protech Developments Uk Limited is a Private Limited Company. The company registration number is 05499036. Protech Developments Uk Limited has been working since 05 July 2005. The present status of the company is Active. The registered address of Protech Developments Uk Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. . JARRETT, Sally Anne is a Secretary of the company. JARRETT, Michael is a Director of the company. Secretary DELDAY, Susan Irene Elizabeth has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director DARK, Richard has been resigned. Director YOUNG, Brian has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
JARRETT, Sally Anne
Appointed Date: 05 July 2010
Director
JARRETT, Michael
Appointed Date: 20 April 2006
62 years old

Resigned Directors

Secretary
DELDAY, Susan Irene Elizabeth
Resigned: 01 July 2010
Appointed Date: 01 March 2006
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 05 July 2005
Appointed Date: 05 July 2005
Director
DARK, Richard
Resigned: 01 March 2006
Appointed Date: 01 March 2006
46 years old
Director
YOUNG, Brian
Resigned: 23 February 2009
Appointed Date: 20 April 2006
66 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 05 July 2005
Appointed Date: 05 July 2005

Persons With Significant Control

Mr Michael Jarrett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Anne Jarrett
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTECH DEVELOPMENTS UK LIMITED Events

03 Aug 2016
Confirmation statement made on 5 July 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
18 May 2015
Total exemption small company accounts made up to 30 March 2014
...
... and 39 more events
09 Mar 2006
Ad 01/03/06--------- £ si 99@1=99 £ ic 1/100
06 Mar 2006
Registered office changed on 06/03/06 from: protech developments uk LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
06 Mar 2006
Director resigned
06 Mar 2006
Secretary resigned
05 Jul 2005
Incorporation

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