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Protec Fire And Security Group LTD

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Reports

Full Company ReportPROTEC FIRE AND SECURITY GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 10, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02039210
Record last updated Friday, April 25, 2025 2:35:28 AM UTC
Official Address Protec House Churchill Way Brierfield
There are 15 companies registered at this street
Locality Brierfield
Region Lancashire, England
Postal Code BB96RT
Sector Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Charts

Visits

PROTEC FIRE AND SECURITY GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92025-22025-301

Directors

Document Type Publication date Download link
Registry Jan 1, 2025 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 1, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2024 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2024 Resignation of one Director (a man) 2039... Resignation of one Director (a man) 2039...
Registry Jan 1, 2024 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Dec 1, 2021 Resignation of 3 people: one Secretary (a man) and one Director (a woman) Resignation of 3 people: one Secretary (a man) and one Director (a woman)
Registry Dec 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2021 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Nov 30, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 30, 2021 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 2, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 26, 2019 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Feb 26, 2019 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Feb 28, 2017 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Financials Jun 10, 2013 Annual accounts Annual accounts
Registry Mar 4, 2013 Annual return Annual return
Financials May 17, 2012 Annual accounts Annual accounts
Registry Mar 19, 2012 Annual return Annual return
Registry Mar 16, 2012 Change of particulars for secretary Change of particulars for secretary
Financials May 25, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Apr 5, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 5, 2011 Varying share rights and names Varying share rights and names
Registry Apr 5, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 2, 2011 Annual return Annual return
Registry Feb 24, 2011 Annual return 2039... Annual return 2039...
Financials May 28, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Annual return Annual return
Registry Nov 16, 2009 Change of name certificate Change of name certificate
Registry Nov 16, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Annual return Annual return
Registry May 19, 2008 Annual return 2039... Annual return 2039...
Financials May 19, 2008 Annual accounts Annual accounts
Financials Jul 4, 2007 Annual accounts 2039... Annual accounts 2039...
Registry May 18, 2007 Annual return Annual return
Registry May 18, 2006 Annual return 2039... Annual return 2039...
Financials Apr 5, 2006 Annual accounts Annual accounts
Registry Nov 23, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 23, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 7, 2005 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Jul 6, 2005 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Jun 21, 2005 Annual accounts Annual accounts
Registry May 24, 2005 Annual return Annual return
Financials Jun 30, 2004 Annual accounts Annual accounts
Registry May 24, 2004 Annual return Annual return
Registry May 8, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 29, 2003 Resignation of a director Resignation of a director
Registry Sep 29, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 23, 2003 Change of name certificate Change of name certificate
Registry Sep 1, 2003 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 1, 2003 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Financials Jun 30, 2003 Annual accounts Annual accounts
Registry May 19, 2003 Annual return Annual return
Registry May 30, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials May 28, 2002 Annual accounts Annual accounts
Registry May 23, 2002 Annual return Annual return
Financials Jun 16, 2001 Annual accounts Annual accounts
Registry Jun 13, 2001 Annual return Annual return
Registry May 25, 2000 Annual return 2039... Annual return 2039...
Financials May 16, 2000 Annual accounts Annual accounts
Registry Jan 13, 2000 Resignation of a director Resignation of a director
Registry Dec 31, 1999 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jun 3, 1999 Annual return Annual return
Financials Apr 2, 1999 Annual accounts Annual accounts
Registry May 30, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 28, 1998 Annual return Annual return
Registry Apr 24, 1998 Resignation of a director Resignation of a director
Registry Apr 3, 1998 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Financials Mar 30, 1998 Annual accounts Annual accounts
Registry Jun 11, 1997 Annual return Annual return
Financials Apr 15, 1997 Annual accounts Annual accounts
Registry Jul 12, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 24, 1996 Change in situation or address of registered office 2039... Change in situation or address of registered office 2039...
Registry May 26, 1996 Annual return Annual return
Registry May 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 29, 1996 Annual accounts Annual accounts
Registry Jan 4, 1996 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry May 22, 1995 Annual return Annual return
Financials Mar 23, 1995 Annual accounts Annual accounts
Registry Jun 1, 1994 Annual return Annual return
Financials Apr 19, 1994 Annual accounts Annual accounts
Registry Jun 9, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 25, 1993 Annual return Annual return
Registry May 24, 1993 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Apr 2, 1993 Annual accounts Annual accounts
Financials Oct 18, 1992 Annual accounts 2039... Annual accounts 2039...
Registry Oct 1, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jul 14, 1992 Annual return Annual return
Registry May 16, 1992 Four appointments: 4 men Four appointments: 4 men
Registry Mar 10, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 28, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 17, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 28, 1992 Director resigned, new director appointed 2039... Director resigned, new director appointed 2039...
Financials Nov 4, 1991 Annual accounts Annual accounts
Registry Jul 22, 1991 Annual return Annual return
Financials Nov 6, 1990 Annual accounts Annual accounts
Registry Aug 7, 1990 Annual return Annual return
Financials Nov 30, 1989 Annual accounts Annual accounts

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