PROTEC FIRE AND SECURITY GROUP LIMITED
Overview
| Company Name | PROTEC FIRE AND SECURITY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02039210 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROTEC FIRE AND SECURITY GROUP LIMITED?
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PROTEC FIRE AND SECURITY GROUP LIMITED located?
| Registered Office Address | Protec House Churchill Way BB9 6RT Nelson Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROTEC FIRE AND SECURITY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYNTECK GROUP LIMITED | Sep 23, 2003 | Sep 23, 2003 |
| LYNTECK LIMITED | Sep 19, 1986 | Sep 19, 1986 |
| LYNFORM LIMITED | Jul 21, 1986 | Jul 21, 1986 |
What are the latest accounts for PROTEC FIRE AND SECURITY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROTEC FIRE AND SECURITY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for PROTEC FIRE AND SECURITY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 251 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Appointment of Mr Richard Mark Heaton as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Michael O'dwyer as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Dr Steffen Tobias Hoffmann as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vonjy Rakotonaivo Rajakoba as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Anthony Doyle as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Michael O'dwyer as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 265 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2021 | 40 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Vonjy Rakotonaivo Rajakoba as a director on Nov 30, 2021 | 2 pages | AP01 | ||||||||||
Notification of Robert Bosch Uk Holdings Limited as a person with significant control on Nov 30, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Barrie Russell as a person with significant control on Nov 30, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of James Barry Merrin as a person with significant control on Nov 30, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Kathleen Russell as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barrie Russell as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan David Burton as a secretary on Dec 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Thomas Reginald Fairnie as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PROTEC FIRE AND SECURITY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Jonathan David | Secretary | North Orbital Road Denham UB9 5HJ Uxbridge Robert Bosch Uk Holdings Ltd England | 290274700001 | |||||||
| HEATON, Richard Mark | Director | Protec House Churchill Way BB9 6RT Nelson Lancashire | England | British | 305462280001 | |||||
| HOFFMANN, Steffen Tobias, Dr | Director | Protec House Churchill Way BB9 6RT Nelson Lancashire | England | German | 326980090001 | |||||
| FAIRNIE, Thomas Reginald | Secretary | Clifton Drive North FY8 2PN Lytham St. Annes 394 Lancashire United Kingdom | British | 92870890001 | ||||||
| FAIRNIE, Thomas Reginald | Secretary | 13 The Boulevard FY8 1EH St. Annes On Sea Lancashire | British | 92870890001 | ||||||
| LIVESEY, Peter | Secretary | 2 Sycamore Way BB18 5RA Barnoldswick Lancashire | British | 58031600001 | ||||||
| DOYLE, Peter Anthony | Director | Protec House Churchill Way BB9 6RT Nelson Lancashire | England | British | 85052450002 | |||||
| FAIRNIE, Thomas Reginald | Director | 13 The Boulevard FY8 1EH St. Annes On Sea Lancashire | England | British | 92870890001 | |||||
| MCARDLE, Dermot | Director | 56 Mitella Street BB10 4EN Burnley Lancashire | British | 67844000001 | ||||||
| MERRIN, James Barry | Director | Gaits House Beverley Road Blacko BB9 6LX Nelson Lancashire | English | 8041970001 | ||||||
| O'DWYER, James Michael | Director | Protec House Churchill Way BB9 6RT Nelson Lancashire | England | British | 305461980001 | |||||
| RAJAKOBA, Vonjy Rakotonaivo | Director | North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park England | England | French | 278602270001 | |||||
| RUSSELL, Barrie | Director | Roefield House 67 Edisford Road BB7 3LA Clitheroe Lancashire | United Kingdom | British | 5768530001 | |||||
| RUSSELL, Kathleen | Director | Protec House Churchill Way BB9 6RT Nelson Lancashire | England | British | 8041910001 | |||||
| WOOLLIN, Peter David | Director | 51 Bywell Road WF12 7LH Dewsbury West Yorkshire | British | 28906630001 |
Who are the persons with significant control of PROTEC FIRE AND SECURITY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robert Bosch Uk Holdings Limited | Nov 30, 2021 | North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Barry Merrin | Feb 26, 2019 | Protec House Churchill Way BB9 6RT Nelson Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barrie Russell | Feb 28, 2017 | Protec House Churchill Way BB9 6RT Nelson Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0