PROTECH HOLDINGS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA
Company number 09732841
Status Active
Incorporation Date 14 August 2015
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 ; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of PROTECH HOLDINGS LIMITED are www.protechholdings.co.uk, and www.protech-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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 Holdings Limited is a Private Limited Company. The company registration number is 09732841. Protech Holdings Limited has been working since 14 August 2015. The present status of the company is Active. The registered address of Protech Holdings Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. The cash in hand is £0.1k. It is £0.1k against last year. . JARRETT, Sally is a Secretary of the company. JARRETT, Michael is a Director of the company. YOUNG, Brian is a Director of the company. Secretary BARRATT, Susan Catherine has been resigned. Director BARRATT, Michael Robert has been resigned. The company operates in "Dormant Company".


protech holdings Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JARRETT, Sally
Appointed Date: 14 August 2015
Director
JARRETT, Michael
Appointed Date: 14 August 2015
62 years old
Director
YOUNG, Brian
Appointed Date: 14 August 2015
66 years old

Resigned Directors

Secretary
BARRATT, Susan Catherine
Resigned: 14 August 2015
Appointed Date: 14 August 2015
Director
BARRATT, Michael Robert
Resigned: 14 August 2015
Appointed Date: 14 August 2015
64 years old

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 HOLDINGS LIMITED Events

17 Oct 2016
Confirmation statement made on 10 September 2016 with updates
26 Oct 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
23 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
14 Aug 2015
Appointment of Mrs Sally Jarrett as a secretary on 14 August 2015
14 Aug 2015
Appointment of Mr Michael Jarrett as a director on 14 August 2015
14 Aug 2015
Termination of appointment of Michael Robert Barratt as a director on 14 August 2015
14 Aug 2015
Termination of appointment of Susan Catherine Barratt as a secretary on 14 August 2015
14 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-14
  • GBP 100

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