PROTIM INTERNATIONAL LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » SL7 1LS

Company number 00657155
Status Active
Incorporation Date 22 April 1960
Company Type Private Limited Company
Address FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2,000 . The most likely internet sites of PROTIM INTERNATIONAL LIMITED are www.protiminternational.co.uk, and www.protim-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. Protim International Limited is a Private Limited Company. The company registration number is 00657155. Protim International Limited has been working since 22 April 1960. The present status of the company is Active. The registered address of Protim International Limited is Fieldhouse Lane Marlow Buckinghamshire Sl7 1ls. . JEPSON, Stuart is a Secretary of the company. CHRISTENSEN, Thomas Scharling is a Director of the company. JEPSON, Stuart is a Director of the company. LACY, Steven Robert is a Director of the company. REEDER, Stephen Clifford is a Director of the company. ZUGAY, Michael J is a Director of the company. Secretary BOYLIN, Terry Leslie has been resigned. Secretary HOWIE, Philip Robert Sutherland has been resigned. Secretary KEENE, Jason Anthony has been resigned. Secretary PARKER, Edward Geoffrey has been resigned. Director BALL JR, Leroy Magnus has been resigned. Director BOYLIN, Terry Leslie has been resigned. Director BUSSON, Alan Paul has been resigned. Director BUSSON, Alan Paul has been resigned. Director HARRIS, Neil has been resigned. Director HOWIE, Philip Robert Sutherland has been resigned. Director MCCONNELL, Ian has been resigned. Director PARKER, Edward Geoffrey has been resigned. Director SPRY, Sally Lane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JEPSON, Stuart
Appointed Date: 31 July 2009
Director
CHRISTENSEN, Thomas Scharling
Appointed Date: 13 November 2014
62 years old
Director
JEPSON, Stuart
Appointed Date: 31 July 2009
70 years old
Director
LACY, Steven Robert
Appointed Date: 13 November 2014
69 years old
Director
REEDER, Stephen Clifford
Appointed Date: 13 November 2014
72 years old
Director
ZUGAY, Michael J
Appointed Date: 13 November 2014
73 years old

Resigned Directors

Secretary
BOYLIN, Terry Leslie
Resigned: 31 July 2009
Appointed Date: 01 July 1999
Secretary
HOWIE, Philip Robert Sutherland
Resigned: 10 January 1994
Secretary
KEENE, Jason Anthony
Resigned: 07 February 1997
Appointed Date: 10 January 1994
Secretary
PARKER, Edward Geoffrey
Resigned: 01 July 1999
Appointed Date: 07 February 1997
Director
BALL JR, Leroy Magnus
Resigned: 13 November 2014
Appointed Date: 13 November 2014
57 years old
Director
BOYLIN, Terry Leslie
Resigned: 31 July 2009
Appointed Date: 01 July 1999
88 years old
Director
BUSSON, Alan Paul
Resigned: 09 July 1993
Appointed Date: 29 March 1993
65 years old
Director
BUSSON, Alan Paul
Resigned: 30 June 1999
Appointed Date: 29 March 1993
65 years old
Director
HARRIS, Neil
Resigned: 05 March 2002
Appointed Date: 01 July 1999
76 years old
Director
HOWIE, Philip Robert Sutherland
Resigned: 12 February 1999
70 years old
Director
MCCONNELL, Ian
Resigned: 31 December 2014
Appointed Date: 30 June 1999
75 years old
Director
PARKER, Edward Geoffrey
Resigned: 30 June 1999
Appointed Date: 12 February 1999
58 years old
Director
SPRY, Sally Lane
Resigned: 29 March 1993
63 years old

Persons With Significant Control

Koppers Inc.
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

PROTIM INTERNATIONAL LIMITED Events

30 Mar 2017
Confirmation statement made on 24 March 2017 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2,000
17 Sep 2015
Appointment of Mr Stephen Clifford Reeder as a director on 13 November 2014
17 Sep 2015
Appointment of Mr Michael Joseph Zugay as a director on 13 November 2014
...
... and 97 more events
23 Aug 1987
Return made up to 30/06/87; full list of members
18 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1986
Accounts made up to 31 December 1985
30 Jun 1986
Return made up to 17/07/86; full list of members
22 Apr 1960
Certificate of incorporation

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