About

Registered Number: 07997189
Date of Incorporation: 20/03/2012 (5 years and 11 months ago)
Registered Address: Protega Buildings, Kelvin Way, West Bromwich, West Midlands, B70 7JZ

 

Based in West Bromwich, Protega Paints Ltd was founded on 20 March 2012, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RIVETT, Julia 24 September 2012 01 June 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Anthony Buck/
1951-08
Individual person with significant control British/
Wales
  • Has significant influence or control

Filing History

Document Type Date
MR01 - N/A 03 January 2018
RESOLUTIONS - N/A 27 December 2017
TM02 - Termination of appointment of secretary 07 July 2017
TM01 - Termination of appointment of director 04 July 2017
TM01 - Termination of appointment of director 03 July 2017
AP01 - Appointment of director 03 July 2017
TM02 - Termination of appointment of secretary 30 June 2017
AP01 - Appointment of director 30 June 2017
AA01 - Change of accounting reference date 23 June 2017
TM01 - Termination of appointment of director 21 June 2017
TM01 - Termination of appointment of director 21 June 2017
TM01 - Termination of appointment of director 21 June 2017
TM01 - Termination of appointment of director 21 June 2017
AA03 - Notice of resolution removing auditors 21 June 2017
MR04 - N/A 16 June 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 14 April 2016
AP01 - Appointment of director 11 May 2015
MR01 - N/A 08 May 2015
AP01 - Appointment of director 07 May 2015
AP01 - Appointment of director 07 May 2015
TM01 - Termination of appointment of director 06 May 2015
AA01 - Change of accounting reference date 06 May 2015
MR04 - N/A 06 May 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 08 May 2013
CH01 - Change of particulars for director 08 May 2013
CH01 - Change of particulars for director 08 May 2013
CH01 - Change of particulars for director 08 May 2013
AP03 - Appointment of secretary 27 September 2012
TM02 - Termination of appointment of secretary 27 September 2012
AD01 - Change of registered office address 04 September 2012
MG01 - Particulars of a mortgage or charge 18 April 2012
MG01 - Particulars of a mortgage or charge 11 April 2012
CERTNM - Change of name certificate 05 April 2012
CONNOT - N/A 05 April 2012
AP01 - Appointment of director 28 March 2012
AP01 - Appointment of director 28 March 2012
AP01 - Appointment of director 28 March 2012
SH01 - Return of Allotment of shares 27 March 2012
TM01 - Termination of appointment of director 27 March 2012
TM01 - Termination of appointment of director 27 March 2012
NEWINC - New incorporation documents 20 March 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 December 2017 Outstanding

N/A

A registered charge 30 April 2015 Fully Satisfied

N/A

Composite guarantee and debenture 04 April 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.