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PROTEC FIRE DETECTION (EXPORT) LIMITED

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

This company is commonly known as Protec Fire Detection (export) Limited. The company was founded 29 years ago and was given the registration number 02985633. The firm's registered office is in NELSON LANCASHIRE. You can find them at Protec House, Churchill Way, Nelson Lancashire, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:PROTEC FIRE DETECTION (EXPORT) LIMITED
Company Number:02985633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Protec House, Churchill Way, Nelson Lancashire, BB9 6RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadwater Park, North Orbital Road, Denham, Uxbridge, England, UB9 5HJ

Secretary30 November 2021Active
Protec House, Churchill Way, Nelson Lancashire, BB9 6RT

Director01 February 2023Active
Protec House, Churchill Way, Nelson Lancashire, BB9 6RT

Director01 January 2024Active
Protec House, Churchill Way, Nelson Lancashire, BB9 6RT

Director01 February 2023Active
394, Clifton Drive North, Lytham St. Annes, United Kingdom, FY8 2PN

Secretary07 July 2005Active
2 Sycamore Way, Barnoldswick, BB18 5RA

Secretary22 November 1994Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary01 November 1994Active
Protec House, Churchill Way, Nelson Lancashire, BB9 6RT

Director02 September 2019Active
Protec House, Churchill Way, Nelson Lancashire, BB9 6RT

Director02 September 2019Active
2 Sycamore Way, Barnoldswick, BB18 5RA

Director03 April 1998Active
Gaits House, Beverley Road Blacko, Nelson, BB9 6LX

Director22 November 1994Active
Roefield House 67 Edisford Road, Clitheroe, BB7 3LA

Director22 November 1994Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director01 November 1994Active

People with Significant Control

Protec Fire And Security Limited
Notified on:30 November 2021
Status:Active
Country of residence:England
Address:Protec House, Churchill Way, Nelson, England, BB9 6RT
Nature of control:
  • 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
Protec Fire And Security Group Limited
Notified on:26 September 2019
Status:Active
Country of residence:England
Address:Protec House, Churchill Way, Nelson, England, BB9 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Protec Fire Detection Plc
Notified on:31 October 2016
Status:Active
Country of residence:England
Address:3, Churchill Way, Nelson, England, BB9 6RT
Nature of control:
  • 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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Officers

Appoint person director company with name date.

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2024-02-01Officers

Termination director company with name termination date.

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2023-10-01Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type small.

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2023-03-30Officers

Termination director company with name termination date.

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2023-02-12Officers

Appoint person director company with name date.

Download
2023-02-12Officers

Appoint person director company with name date.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Accounts

Accounts with accounts type small.

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2022-02-02Accounts

Change account reference date company current extended.

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2021-12-07Persons with significant control

Notification of a person with significant control.

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2021-12-07Persons with significant control

Cessation of a person with significant control.

Download
2021-12-07Officers

Appoint person secretary company with name date.

Download
2021-12-07Officers

Termination director company with name termination date.

Download
2021-12-07Officers

Termination secretary company with name termination date.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-18Persons with significant control

Notification of a person with significant control.

Download
2021-08-18Persons with significant control

Cessation of a person with significant control.

Download
2021-07-02Accounts

Accounts with accounts type small.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type small.

Download
2019-09-30Confirmation statement

Confirmation statement with updates.

Download
2019-09-03Officers

Appoint person director company with name date.

Download
2019-09-03Officers

Appoint person director company with name date.

Download
2019-05-30Accounts

Accounts with accounts type full.

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