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PROTEC A LTD.

PROTEC A LTD.

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

    • Overview

    Company NamePROTEC A LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09300990
    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 A LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PROTEC A LTD. located?

    Registered Office Address
    C/O Companyplanet Unit
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROTEC A LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PROTEC A LTD.?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for PROTEC A LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 03, 2024 with updates

    		3 pagesCS01

    Notification of Kai Gebbing as a person with significant control on Jan 26, 2024

    		2 pagesPSC01

    Termination of appointment of Michaela Drees as a director on Jan 26, 2024

    		1 pagesTM01

    Appointment of Kai Gebbing as a director on Jan 26, 2024

    		2 pagesAP01

    Cessation of Michaela Drees as a person with significant control on Jan 26, 2024

    		1 pagesPSC07

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 23, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Nov 23, 2022

    		2 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Jan 04, 2021 with updates

    		4 pagesCS01

    Appointment of Companies Assistance Services Ltd as a secretary on Dec 01, 2020

    		2 pagesAP04

    Confirmation statement made on Oct 29, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Oct 28, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Georg Gerhard Bauerochse as a director on Oct 01, 2020

    		1 pagesTM01

    Appointment of Michaela Drees as a director on Oct 02, 2020

    		2 pagesAP01

    Cessation of Georg Gerhard Bauerochse as a person with significant control on Sep 30, 2020

    		1 pagesPSC07

    Notification of Michaela Drees as a person with significant control on Oct 01, 2020

    		2 pagesPSC01

    Director's details changed for Georg Gerhard Bauerochse on Oct 01, 2020

    		2 pagesCH01

    Change of details for Georg Gerhard Bauerochse as a person with significant control on Oct 01, 2020

    		2 pagesPSC04

    Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to C/O Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on Aug 12, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of PROTEC A LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANIES ASSISTANCE SERVICES LTD
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    England
    		Secretary
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    Companyplanet Unit
    England
    Identification TypeUK Limited Company
    Registration Number9301096
    		203673910001
    GEBBING, Kai
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    C/O Companyplanet Unit
    England
    		Director
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    C/O Companyplanet Unit
    England
    		GermanyGerman318823420001
    BAUEROCHSE, Georg Gerhard
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    C/O Companyplanet Unit
    England
    		Director
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    C/O Companyplanet Unit
    England
    		GermanyGermanConsultant192422940001
    DREES, Michaela
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    C/O Companyplanet Unit
    England
    		Director
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    C/O Companyplanet Unit
    England
    		GermanyGermanDirector275863520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROTEC A LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kai Gebbing
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    C/O Companyplanet Unit
    England
    		Jan 26, 2024
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    C/O Companyplanet Unit
    England
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Michaela Drees
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    C/O Companyplanet Unit
    England
    		Oct 01, 2020
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    C/O Companyplanet Unit
    England
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Georg Gerhard Bauerochse
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    C/O Companyplanet Unit
    England
    		Jun 06, 2016
    50 Salisbury Road
    TW4 6JQ Hounslow/Greater London
    C/O Companyplanet Unit
    England
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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