Company Information for PROTEC EUROPEAN EVENTS LIMITED
UNIT 12, ELMDON TRADING ESTATE, BIRMINGHAM, WEST MIDLANDS, B37 7HE,
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Company Registration Number
06413074
Private Limited Company
Active |
Company Name | ||
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PROTEC EUROPEAN EVENTS LIMITED | ||
Legal Registered Office | ||
UNIT 12 ELMDON TRADING ESTATE BIRMINGHAM WEST MIDLANDS B37 7HE Other companies in B37 | ||
Previous Names | ||
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Company Number | 06413074 | |
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Company ID Number | 06413074 | |
Date formed | 2007-10-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB922271055 |
Last Datalog update: | 2024-02-05 15:30:11 |
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Officer | Role | Date Appointed |
---|---|---|
CHRIS BRAMWELL |
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STEPHEN BERNARD LAKIN |
Officer | Role | Date Appointed | Date Resigned |
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DAVID JOHN GARRATT |
Director | ||
PAUL THORPE |
Director | ||
ANTHONY JOHN CANT |
Company Secretary | ||
ANTHONY JOHN CANT |
Director | ||
JOHN HENRY CANT |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GLOBAL EVENT PRODUCTIONS LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERNARD LAKIN | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stuart Maclachlan on 2022-07-20 | |
AP01 | DIRECTOR APPOINTED MR STUART MACLACHLAN | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/10/17 TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GARRATT | |
RES15 | CHANGE OF COMPANY NAME 02/01/18 | |
CERTNM | COMPANY NAME CHANGED AVENTEQ LIMITED CERTIFICATE ISSUED ON 02/01/18 | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 37125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 52125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THORPE | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 52125 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 52125 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN GARRATT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 52125 | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THORPE / 28/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERNARD LAKIN / 28/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BRAMWELL / 29/10/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064130740002 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/13 FROM 9 - 11 New Road Bromsgrove Worcestershire B60 2JF | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY CANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CANT | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS BRAMWELL / 28/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CANT / 28/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CANT / 28/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THORPE / 14/09/2011 | |
SH01 | 28/10/11 STATEMENT OF CAPITAL GBP 52125 | |
AP01 | DIRECTOR APPOINTED STEPHEN BERNARD LAKIN | |
AP01 | DIRECTOR APPOINTED MR PAUL THORPE | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 30/10/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN CANT | |
288a | SECRETARY APPOINTED ANTHONY JOHN CANT | |
288a | DIRECTOR APPOINTED CHRIS BRAMWELL | |
88(2) | AD 27/01/09 GBP SI 42500@1=42500 GBP IC 510/43010 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2)R | AD 01/11/07--------- £ SI 509@1=509 £ IC 1/510 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1098041 | Expired |
Proposal to Strike Off | 2011-03-08 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROTEC EUROPEAN EVENTS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Warwickshire County Council | |
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Materials |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85049099 | Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
94054010 | Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps) | |||
94054010 | Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps) | |||
63039990 | Curtains, incl. drapes, and interior blinds, curtain or bed valances of textile materials (excl. of cotton and synthetic fibres or of nonwovens, knitted or crocheted, awnings and sunblinds) | |||
85286100 | Projectors of a kind solely or principally used in an automatic data-processing machine of heading 8471 | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85286100 | Projectors of a kind solely or principally used in an automatic data-processing machine of heading 8471 | |||
85286100 | Projectors of a kind solely or principally used in an automatic data-processing machine of heading 8471 | |||
85198990 | Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device) | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) | |||
85185000 | Electric sound amplifier sets | |||
94054039 | Electric lamps and lighting fittings, of plastics, n.e.s. | |||
90021100 | Objective lenses for cameras, projectors or photographic enlargers or reducers | |||
90072000 | Cinematographic projectors | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | AVENTEQ LIMITED | Event Date | 2011-03-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |