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PROTEC INTERNATIONAL LIMITED

PROTEC INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROTEC INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03686287
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROTEC INTERNATIONAL LIMITED?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PROTEC INTERNATIONAL LIMITED located?

    Registered Office Address
    45-49 Greek Street
    Stockport
    SK3 8AX Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROTEC INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PROTEC INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for PROTEC INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		40 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: approve the distribution in specie of the entire issued share capital of protec group properties LTD to company parent, protec international holdings LTD 09/04/2025
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: substantial property transaction - sale by company to protec group properties LTD in consideration of allotment and issued of consideration share (properties sold: construction house, 3 europa house, land and building at markham vale and unit 12D adlington trading estate) 09/04/2025
    		RES13

    Cessation of James Daintry Harrison as a person with significant control on Apr 09, 2025

    		1 pagesPSC07

    Notification of Protec International Holdings Limited as a person with significant control on Apr 09, 2025

    		2 pagesPSC02

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 036862870003 in full

    		1 pagesMR04

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		41 pagesAA

    Appointment of Mrs Indra Klara Harrison as a director on Feb 01, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		55 pagesMA

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		42 pagesAA

    Confirmation statement made on Dec 13, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 08, 2022

    • Capital: GBP 440,528
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2021

    		43 pagesAA

    Termination of appointment of Malcolm Paul Ginn as a director on Dec 08, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		53 pagesAA

    Director's details changed for Mr James Daintry Harrison on Apr 07, 2017

    		2 pagesCH01

    Change of details for Mr James Daintry Harrison as a person with significant control on Apr 07, 2017

    		2 pagesPSC04

    Confirmation statement made on Dec 13, 2020 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		41 pagesAA
    View All Filings

    Who are the officers of PROTEC INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Catherine Sarah
    45-49 Greek Street
    Stockport
    SK3 8AX Cheshire
    		Secretary
    45-49 Greek Street
    Stockport
    SK3 8AX Cheshire
    		British61863900002
    COX, Stephen Alan
    45-49 Greek Street
    Stockport
    SK3 8AX Cheshire
    		Director
    45-49 Greek Street
    Stockport
    SK3 8AX Cheshire
    		EnglandBritish197478380001
    HARRISON, Indra Klara
    45-49 Greek Street
    Stockport
    SK3 8AX Cheshire
    		Director
    45-49 Greek Street
    Stockport
    SK3 8AX Cheshire
    		EnglandBritish198281700001
    HARRISON, James Daintry
    45-49 Greek Street
    Stockport
    SK3 8AX Cheshire
    		Director
    45-49 Greek Street
    Stockport
    SK3 8AX Cheshire
    		EnglandBritish61863790003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    GINN, Malcolm Paul
    45-49 Greek Street
    Stockport
    SK3 8AX Cheshire
    		Director
    45-49 Greek Street
    Stockport
    SK3 8AX Cheshire
    		EnglandBritish15700340001
    MOORE, Darren Anthony
    45-49 Greek Street
    Stockport
    SK3 8AX Cheshire
    		Director
    45-49 Greek Street
    Stockport
    SK3 8AX Cheshire
    		EnglandBritish159104280001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROTEC INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Protec International Holdings Limited
    Greek Street
    SK3 8AX Stockport
    45-49 Greek Street
    England
    		Apr 09, 2025
    Greek Street
    SK3 8AX Stockport
    45-49 Greek Street
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number16137515
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Daintry Harrison
    45-49 Greek Street
    Stockport
    SK3 8AX Cheshire
    		Apr 06, 2016
    45-49 Greek Street
    Stockport
    SK3 8AX Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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