PROTEC FIRE AND SECURITY GROUP LIMITED
PROTEC HOUSE, CHURCHILL WAY, NELSON BB9 6RT- Active
- Private Limited Company
- Company No. 02039210
- Last Updated: 01 Mar 2024
Company Profile
PROTEC FIRE AND SECURITY GROUP LIMITED was incorporated on Monday, July 21, 1986 as a Private Limited Company with registered address in NELSON. PROTEC FIRE AND SECURITY GROUP LIMITED has the status: Active and it's listed in the following category: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). This Private Limited Company has been operating for 38 years 7 months and 2 days.
| Name | PROTEC FIRE AND SECURITY GROUP LIMITED |
|---|---|
| Company number | 02039210 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROTEC HOUSE CHURCHILL WAY NELSON BB9 6RT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Robert Bosch Uk Holdings Limited North Orbital Road, Denham, UB9 5HJ |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr James Barry Merrin Nationality: British |
Dates: Tuesday, February 26, 2019 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barrie Russell Nationality: English |
Dates: Tuesday, February 28, 2017 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PROTEC FIRE AND SECURITY GROUP LIMITED | 21 Jul 1986 |
| LYNTECK GROUP LIMITED | 16 Nov 2009 |