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PROTEC AUTO CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Protec Auto Care Limited. The company was founded 35 years ago and was given the registration number 02292243. The firm's registered office is in TARPORLEY. You can find them at Hlb House, 68 High Street, Tarporley, . This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.

Company Information

Name:PROTEC AUTO CARE LIMITED
Company Number:02292243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1988
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:Hlb House, 68 High Street, Tarporley, England, CW6 0AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR

Secretary10 September 1998Active
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR

Director10 September 1998Active
Whiteoaks, Great Comberton, WR10 3BP

Secretary-Active
Dingle House Dingle Lane Nether Whit, Nr Coleshill, Birmingham, B46 2EE

Director-Active
The Dingle, Nether Whitacre, Coleshill, B46 2EE

Director-Active
12 Lavender Drive, Rudheath, Northwich, CW9 7EQ

Director01 October 2005Active
Old Pump House The Street, Washington, RH20 4AT

Director-Active
Normanhurst, 77 Hall Lane, Walton On The Naze, CO14 8HQ

Director-Active
Whiteoaks, Great Comberton, WR10 3BP

Director-Active

People with Significant Control

Harlequin Chemicals Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-05Dissolution

Dissolution application strike off company.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type dormant.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2020-03-18Address

Change registered office address company with date old address new address.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type dormant.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2018-01-17Mortgage

Mortgage satisfy charge full.

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2018-01-11Accounts

Accounts with accounts type dormant.

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2017-08-21Accounts

Accounts with accounts type dormant.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type dormant.

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2016-04-29Officers

Change person director company with change date.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Accounts

Accounts with accounts type total exemption small.

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