PROTEX SURFACES LIMITED
LONDON HARDWICK HEROD LIMITED FULL ON LIMITED

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Company number 05962804
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address 41 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 7LA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Statement of capital following an allotment of shares on 14 December 2016 GBP 100 ; Resolutions RES15 ‐ Change company name resolution on 2016-12-14 ; Statement of capital following an allotment of shares on 14 December 2016 GBP 100 . The most likely internet sites of PROTEX SURFACES LIMITED are www.protexsurfaces.co.uk, and www.protex-surfaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Protex Surfaces Limited is a Private Limited Company. The company registration number is 05962804. Protex Surfaces Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Protex Surfaces Limited is 41 Great Portland Street London United Kingdom W1w 7la. . BOHI, Hans Kaspar is a Director of the company. HEROD, Peter John is a Director of the company. Secretary SHEPHERD, David James has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director EALES, Donald has been resigned. Director HARDWICK, Stephanie Jane has been resigned. Director HEROD, Peter has been resigned. Director HEROD, Peter John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BOHI, Hans Kaspar
Appointed Date: 14 December 2016
67 years old

Director
HEROD, Peter John
Appointed Date: 14 December 2016
72 years old

Resigned Directors

Secretary
SHEPHERD, David James
Resigned: 10 October 2013
Appointed Date: 11 October 2006

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006

Director
EALES, Donald
Resigned: 14 December 2016
Appointed Date: 14 March 2013
76 years old

Director
HARDWICK, Stephanie Jane
Resigned: 22 October 2010
Appointed Date: 15 May 2007
59 years old

Director
HEROD, Peter
Resigned: 14 March 2013
Appointed Date: 22 October 2010
72 years old

Director
HEROD, Peter John
Resigned: 15 May 2007
Appointed Date: 11 October 2006
72 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006

Persons With Significant Control

Mr Donald Eales
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PROTEX SURFACES LIMITED Events

15 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 100

15 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-14

14 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 100

14 Dec 2016
Registered office address changed from 23a Ropery Street London E3 4QE to 41 Great Portland Street London W1W 7LA on 14 December 2016
14 Dec 2016
Appointment of Hans Kaspar Bohi as a director on 14 December 2016
...
... and 34 more events
11 Nov 2006
New secretary appointed
16 Oct 2006
Registered office changed on 16/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW
16 Oct 2006
Director resigned
16 Oct 2006
Secretary resigned
11 Oct 2006
Incorporation