This company is commonly known as Protec The Cap Company Limited. The company was founded 30 years ago and was given the registration number 02834906. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Rmt, Gosforth Park Avenue, Gosforth, Newcastle Upon Tyne, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | PROTEC THE CAP COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02834906 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rmt, Gosforth Park Avenue, Gosforth, Newcastle Upon Tyne, NE12 8EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Neuer Damm 19, 24558 Henstedt-Ulzburg, Germany, | Secretary | 20 July 1993 | Active |
| Amselweg, Rosengarten 21224, Germany, | Director | 20 July 1993 | Active |
| Neuer Damm 19, 24558 Henstedt-Ulzburg, Germany, | Director | 20 July 1993 | Active |
| Alliance House, Hood Street, Newcastle Upon Tyne, | Secretary | 13 July 1993 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 09 July 1993 | Active |
| 92 Tosson Terrace, Heaton, Newcastle Upon Tyne, NE6 5LW | Director | 13 July 1993 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 09 July 1993 | Active |
| Mr Dieter Brenning | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | German |
| Address | : | Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG |
| Nature of control | : |
|
| Mr Thomas Franz Willi Ohl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | German |
| Address | : | Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG |
| Nature of control | : |
|
| Protec The Cap Company Gmbh & Co. Kg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Kunststoffwerk - Werkzeugbau, Im Hegen 18 - 24, D-22113 Oststeinbek, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-04 | Accounts | Accounts with accounts type small. | Download |
| 2015-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-26 | Accounts | Accounts with accounts type small. | Download |
| 2014-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2014-07-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2013-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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