Protec A Ltd. (registration number 09300990) is a private limited company created on 2014-11-07 originating in England. The firm can be found at C/O Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London TW4 6JQ. Protec A Ltd. operates SIC: 82990 - "other business support service activities not elsewhere classified".
Company details
| Name | Protec A Ltd. |
| Number | 09300990 |
| Date of Incorporation: | 2014/11/07 |
| End of financial year: | 30 November |
| Address: | C/o Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, TW4 6JQ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Kai G. (in the company from 26 January 2024). The official register indexes 3 persons of significant control, namely: Kai G. has substantial control or influence, Michaela D. owns over 3/4 of shares, Georg B. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-23 | 2023-11-23 |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 |
| Shareholder Funds | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
People with significant control
Kai G.
26 January 2024
| Nature of control: |
significiant influence or control |
Michaela D.
1 October 2020 - 26 January 2024
| Nature of control: |
75,01-100% shares |
Georg B.
6 June 2016 - 30 September 2020
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(PSC07) Cessation of a person with significant control January 26, 2024 filed on: 1st, February 2024 | persons with significant control |
Free Download
(1 page)
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