PROTEC B LTD.
Non-Trading
General Information
NAME
PROTEC B LTD.
COMPANY NUMBER
09301012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/11/2014
(10 years and 1 months old)
WEBSITE
https://protecinfo.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
23/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
HOUNSLOW/GREATER LONDON
TW4 6JQ
c/o Companyplanet Unit
50 Salisbury Road
Hounslow/Greater London
TW4 6JQ
TW4 6JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROTEC B LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROTEC B LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTEC B LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2020 - Present (4 years and 9 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
COMPANIES ASSISTANCE SERVICES LTD 01/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 121 Past: 74 |
View Report |
|
07/11/2014 - Present (10 years and 1 months) Born in Oct 1948 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
02/01/2020 - 29/02/2020 (1 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIE URLAUBSMACHER LTD. | Company is dissolved | View Report |
| EAST-WEST BUSINESS CONSULTING LTD. | Company is dissolved | View Report |
| EURO-PROTEC LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (920367391) Appointed |
| 21/01/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Company Secretary COMPANIES ASSISTANCE SERVICES LTD (927865181) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 14/08/2020 | Change in Reg. Office |
| 21/04/2020 | Guenter Lueck (926667076) has left the board |
| 21/04/2020 | New Board Member Gerhard Willi Georg Bauerochse (916068648) Appointed |
| 11/02/2020 | New Accounts filed |
| 04/02/2020 | Georg Gerhard Bauerochse (919242294) has left the board |
| 04/02/2020 | New Board Member Guenter Lueck (926667076) Appointed |
| 29/11/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 28/12/2018 | Change in Reg. Office |
| 19/09/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 01/09/2017 | New Annual Return filed |
| 17/02/2017 | New Annual Return filed |
| 16/02/2017 | Change in Reg. Office |
| 16/02/2017 | New Accounts filed |
| 04/04/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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