PROTECH CONSTRUCTION (UK) LIMITED
POLEGATE

Hellopages » East Sussex » Wealden » BN26 6QH

Company number 03923595
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6QH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of PROTECH CONSTRUCTION (UK) LIMITED are www.protechconstructionuk.co.uk, and www.protech-construction-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and twelve months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 3.2 miles; to Eastbourne Rail Station is 3.5 miles; to Berwick (Sussex) Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protech Construction Uk Limited is a Private Limited Company. The company registration number is 03923595. Protech Construction Uk Limited has been working since 11 February 2000. The present status of the company is Active. The registered address of Protech Construction Uk Limited is Unit A6 Chaucer Business Park Dittons Road Polegate East Sussex England Bn26 6qh. The company`s financial liabilities are £55.22k. It is £-49.19k against last year. The cash in hand is £17.83k. It is £-7.58k against last year. And the total assets are £661.06k, which is £186.59k against last year. PEARCE, Mark John is a Secretary of the company. PEARCE, Mark John is a Director of the company. Nominee Secretary HANOVER SECRETARIES LIMITED has been resigned. Director AL-JERYAN, Nemeer Assaf has been resigned. Director HAWES, Bruce has been resigned. Director OLIPHANT, Martin Stuart has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


protech construction (uk) Key Finiance

LIABILITIES £55.22k
-48%
CASH £17.83k
-30%
TOTAL ASSETS £661.06k
+39%
All Financial Figures

Current Directors

Secretary
PEARCE, Mark John
Appointed Date: 11 February 2000
Director
PEARCE, Mark John
Appointed Date: 05 December 2001
54 years old

Resigned Directors

Nominee Secretary
HANOVER SECRETARIES LIMITED
Resigned: 11 February 2000
Appointed Date: 11 February 2000
Director
AL-JERYAN, Nemeer Assaf
Resigned: 13 October 2005
Appointed Date: 23 February 2000
52 years old
Director
HAWES, Bruce
Resigned: 25 April 2013
Appointed Date: 30 June 2003
60 years old
Director
OLIPHANT, Martin Stuart
Resigned: 13 October 2005
Appointed Date: 11 February 2000
55 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 February 2000
Appointed Date: 11 February 2000

Persons With Significant Control

Mr Mark John Pearce
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Semeira Pearce
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTECH CONSTRUCTION (UK) LIMITED Events

27 Feb 2017
Confirmation statement made on 11 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
22 Feb 2016
Registered office address changed from Third Floor Map House 34-36 st. Leonards Road Eastbourne East Sussex BN21 3UT to Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH on 22 February 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
13 Mar 2000
Ad 29/02/00--------- £ si 10@1=10 £ ic 2/12
17 Feb 2000
Registered office changed on 17/02/00 from: 44 upper belgrave road bristol avon BS8 2XN
17 Feb 2000
Secretary resigned
17 Feb 2000
Director resigned
11 Feb 2000
Incorporation

PROTECH CONSTRUCTION (UK) LIMITED Charges

27 November 2013
Charge code 0392 3595 0002
Delivered: 2 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
4 May 2005
Debenture
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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