Protec The Cap Company Limited (Companies House Registration Number 02834906) is a private limited company started on 1993-07-09. The firm is located at Rmt, Gosforth Park Avenue, Gosforth, Newcastle Upon Tyne NE12 8EG. Changed on 1999-07-21, the previous name this enterprise used was Protec Plastic Protectors Limited. Protec The Cap Company Limited operates Standard Industrial Classification: 46900 which means "non-specialised wholesale trade".

Company details

Name Protec The Cap Company Limited
Number 02834906
Date of Incorporation: July 9, 1993
End of financial year: 31 December
Address: Rmt, Gosforth Park Avenue, Gosforth, Newcastle Upon Tyne, NE12 8EG
SIC code: 46900 - Non-specialised wholesale trade

Moving on to the 2 directors that can be found in this particular business, we can name: Thomas O. (in the company from 20 July 1993), Dieter B. (appointment date: 20 July 1993). 1 secretary is there as well: Thomas O. (appointed on 20 July 1993). The official register reports 3 persons of significant control, namely: Protec The Cap Company Gmbh & Co. Kg can be reached at Im Hegen 18 - 24, D-22113 Oststeinbek. The corporate PSC has over 3/4 of shares,. Dieter B. has over 3/4 of shares, Thomas O. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,649,232 2,040,759 1,285,405 1,158,272 1,397,561 1,959,275
Fixed Assets 898,753 912,638 891,537 848,487 849,325 832,898
Total Assets Less Current Liabilities 2,348,521 2,631,143 1,925,381 1,697,420 2,038,138 2,490,371

People with significant control

Protec The Cap Company Gmbh & Co. Kg
6 April 2016
Address Kunststoffwerk - Werkzeugbau Im Hegen 18 - 24, D-22113 Oststeinbek, Germany
Legal authority German Company Law
Legal form German Limited Liability Company
Country registered Germany
Place registered German Company Register
Registration number Hra 2285
Nature of control: 75,01-100% shares
right to appoint and remove directors
Dieter B.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
Thomas O.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Small-sized company accounts made up to 2022/12/31
filed on: 4th, September 2023 | accounts
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