Company number 03614798
Status Active
Incorporation Date 13 August 1998
Company Type Private Limited Company
Address REDWOODS 2 THE DRIVE, BROOKMANS PARK, HATFIELD, ENGLAND, AL9 7BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to Redwoods 2 the Drive Brookmans Park Hatfield AL9 7BD on 18 October 2016; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of PROTEC SPORTS LIMITED are www.protecsports.co.uk, and www.protec-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Protec Sports Limited is a Private Limited Company.
The company registration number is 03614798. Protec Sports Limited has been working since 13 August 1998.
The present status of the company is Active. The registered address of Protec Sports Limited is Redwoods 2 The Drive Brookmans Park Hatfield England Al9 7bd. . EDWARDS, Mair is a Secretary of the company. EDWARDS, Peter is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SEMKEN LIMITED
Resigned: 13 August 1998
Appointed Date: 13 August 1998
Nominee Director
LUFMER LIMITED
Resigned: 13 August 1998
Appointed Date: 13 August 1998
Persons With Significant Control
Mr Peter Edwards
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROTEC SPORTS LIMITED Events
15 Feb 2017
Micro company accounts made up to 30 June 2016
18 Oct 2016
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to Redwoods 2 the Drive Brookmans Park Hatfield AL9 7BD on 18 October 2016
18 Oct 2016
Confirmation statement made on 13 August 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 Oct 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
...
... and 39 more events
04 Sep 1998
New director appointed
18 Aug 1998
Registered office changed on 18/08/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
18 Aug 1998
Secretary resigned
18 Aug 1998
Director resigned
13 Aug 1998
Incorporation