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Protec B Ltd., TW4 6JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROTEC B LTD.

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

This company is commonly known as Protec B Ltd.. The company was founded 10 years ago and was given the registration number 09301012. The firm's registered office is in HOUNSLOW/GREATER LONDON. You can find them at C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROTEC B LTD.
Company Number:09301012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2014
End of financial year:23 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, England, TW4 6JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, England, TW4 6JQ

Corporate Secretary01 December 2020Active
C/O Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, England, TW4 6JQ

Director29 February 2020Active
44 E, Stecklenberger Wurmtal, Thale, Germany, 06502

Director07 November 2014Active
3, Roemerstr., Aldenhoven, Germany, 52457

Director02 January 2020Active

People with Significant Control

Guenter Lueck
Notified on:02 January 2020
Status:Active
Date of birth:January 1956
Nationality:German
Country of residence:England
Address:C/O Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London, England, TW4 6JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Georg Gerhard Bauerochse
Notified on:06 June 2016
Status:Active
Date of birth:October 1948
Nationality:German
Country of residence:Germany
Address:44e, Stecklenburger Wurmtal, Thale, Germany, 06502
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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