• UK
  • PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY - Protec House, Churchill Way, Lomeshaye Ind Est, Nelson Lancs, United Kingdom

Company Information

Company registration number
01170489
Company Status
LIVE
Country
United Kingdom
Registered Address
Protec House
Churchill Way
Lomeshaye Ind Est
Nelson Lancs
BB9 6RT
Protec House, Churchill Way, Lomeshaye Ind Est, Nelson Lancs, BB9 6RT UK

Management

Managing Directors
DAVIES, Gawin James
DOYLE, Peter Anthony
FIRTH, David Michael
HORE, Stuart Craig
ROYLE, Robert Anthony
MCGUIGAN, Estelle Lillian
HARLING, Neil
HEATON, Richard Mark
LYTHGOE, Michael Peter
O'DWYER, James Michael
RICHARDSON, Zoe
UELKUE, Harald Wolfgang
Company secretaries
BURTON, Jonathan David

Company Details

Type of Business
plc
Incorporated
1974-05-16
Age Of Company
1974-05-16 50 years
SIC/NACE
26110

Ownership

Beneficial Owners
Protec Fire & Security Group Limited
Protec Fire And Security Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
R.M. PROTEC FIRE DETECTION (NELSON) LIMITED
Legal Entity Identifier (LEI)
984500E6D8B3EDE07870
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-08-31
Last Return Made Up To:
2018-01-31
Annual Return
Due Date: 2024-02-14
Last Date: 2023-01-31

PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY Company Description

PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no 01170489. Its current trading status is "live". It was registered 1974-05-16. It was previously called R.M. PROTEC FIRE DETECTION (NELSON) LIMITED. It has declared SIC or NACE codes as "26110". It has 12 directors and 1 secretary. The latest accounts are filed up to 2020-08-31. The latest annual return was filed up to 2018-01-31.It can be contacted at Protec House .
More information

Get PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Protec Fire Detection Public Limited Company - Protec House, Churchill Way, Lomeshaye Ind Est, Nelson Lancs, United Kingdom

1974-05-16 50 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-02-12) - AP01

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  • appoint-person-director-company-with-name-date (2023-03-02) - AP01

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  • confirmation-statement-with-no-updates (2023-02-02) - CS01

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  • appoint-person-director-company-with-name-date (2022-08-26) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-25) - TM01

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  • accounts-with-accounts-type-full (2022-02-25) - AA

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  • confirmation-statement-with-no-updates (2022-02-02) - CS01

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  • change-account-reference-date-company-current-extended (2022-02-02) - AA01

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  • confirmation-statement-with-no-updates (2021-02-19) - CS01

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  • appoint-person-director-company-with-name-date (2021-12-07) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-12-07) - AP03

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  • termination-director-company-with-name-termination-date (2021-12-07) - TM01

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  • appoint-person-director-company-with-name-date (2021-06-10) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-12-07) - TM02

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  • change-to-a-person-with-significant-control (2021-08-18) - PSC05

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  • termination-director-company-with-name-termination-date (2021-06-10) - TM01

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  • accounts-with-accounts-type-full (2021-05-27) - AA

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  • confirmation-statement-with-no-updates (2020-02-05) - CS01

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  • accounts-with-accounts-type-full (2020-02-27) - AA

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  • termination-director-company-with-name-termination-date (2019-02-21) - TM01

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  • confirmation-statement-with-no-updates (2019-01-31) - CS01

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  • accounts-with-accounts-type-full (2019-03-07) - AA

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  • appoint-person-director-company-with-name-date (2018-09-04) - AP01

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  • appoint-person-director-company-with-name-date (2018-05-25) - AP01

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  • accounts-with-accounts-type-full (2018-03-07) - AA

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  • confirmation-statement-with-no-updates (2018-02-01) - CS01

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  • accounts-with-accounts-type-full (2017-03-02) - AA

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  • confirmation-statement-with-updates (2017-02-02) - CS01

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  • termination-director-company-with-name-termination-date (2017-02-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01

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  • accounts-with-accounts-type-full (2016-03-04) - AA

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  • accounts-with-accounts-type-full (2015-03-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

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  • auditors-resignation-company (2014-09-30) - AUD

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  • appoint-person-director-company-with-name (2014-03-28) - AP01

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  • accounts-with-accounts-type-group (2014-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01

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  • termination-director-company-with-name (2014-01-07) - TM01

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  • accounts-with-accounts-type-group (2013-03-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01

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  • appoint-person-director-company-with-name (2013-05-07) - AP01

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  • termination-director-company-with-name (2012-05-02) - TM01

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  • accounts-with-accounts-type-full (2012-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01

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  • change-person-secretary-company-with-change-date (2012-01-31) - CH03

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  • accounts-with-accounts-type-full (2011-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01

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  • change-person-director-company-with-change-date (2010-02-01) - CH01

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  • legacy (2010-01-20) - MG02

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  • accounts-with-accounts-type-full (2010-03-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01

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  • accounts-with-accounts-type-full (2009-04-02) - AA

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  • legacy (2009-02-02) - 363a

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  • accounts-with-accounts-type-full (2008-03-31) - AA

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  • legacy (2008-01-31) - 363a

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  • accounts-with-accounts-type-full (2007-04-10) - AA

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  • legacy (2007-02-01) - 363a

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  • legacy (2006-02-08) - 363a

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  • legacy (2006-10-31) - 288b

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  • accounts-with-accounts-type-full (2006-04-05) - AA

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  • legacy (2005-11-24) - 288a

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  • legacy (2005-11-24) - 288b

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  • accounts-with-accounts-type-full (2005-03-30) - AA

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  • legacy (2005-02-09) - 363s

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  • accounts-with-accounts-type-full (2004-03-31) - AA

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  • legacy (2004-02-19) - 363s

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  • accounts-with-accounts-type-full (2003-04-04) - AA

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  • legacy (2003-02-11) - 363s

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  • legacy (2003-07-14) - 288c

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  • legacy (2002-10-18) - 288a

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  • auditors-resignation-company (2002-05-30) - AUD

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  • accounts-with-accounts-type-full (2002-03-29) - AA

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  • legacy (2002-02-13) - 363s

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  • accounts-with-accounts-type-full (2001-04-03) - AA

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  • legacy (2001-02-07) - 363s

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  • legacy (2000-01-13) - 288a

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  • legacy (2000-01-13) - 288b

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  • legacy (2000-02-08) - 363s

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  • accounts-with-accounts-type-full (2000-04-04) - AA

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  • legacy (2000-05-10) - 288a

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  • legacy (1999-02-08) - 363s

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  • accounts-with-accounts-type-full (1999-04-02) - AA

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  • legacy (1998-02-09) - 363s

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  • accounts-with-accounts-type-full (1998-03-30) - AA

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  • legacy (1998-04-24) - 288b

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  • legacy (1998-05-18) - 288c

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  • legacy (1998-06-18) - 403a

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  • legacy (1998-05-14) - 403a

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  • accounts-with-accounts-type-full (1997-04-02) - AA

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  • legacy (1997-02-26) - 363s

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  • legacy (1996-02-28) - 363s

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  • legacy (1996-06-15) - 395

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  • accounts-with-accounts-type-full-group (1996-03-29) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-01-14) - 403a

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-03-02) - 363s

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  • legacy (1995-02-24) - 288

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  • accounts-with-accounts-type-full-group (1995-03-23) - AA

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  • resolution (1994-11-17) - RESOLUTIONS

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  • legacy (1994-02-06) - 288

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  • memorandum-articles (1994-11-17) - MEM/ARTS

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  • legacy (1994-11-17) - 88(2)

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  • legacy (1994-11-17) - 123

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  • accounts-with-accounts-type-full-group (1994-03-28) - AA

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  • legacy (1994-02-22) - 288

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  • legacy (1994-03-03) - 363s

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  • legacy (1993-03-03) - 363s

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  • accounts-with-accounts-type-full-group (1993-04-02) - AA

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  • accounts-with-accounts-type-full (1992-04-27) - AA

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  • legacy (1992-04-22) - 363s

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  • legacy (1991-04-30) - 363a

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  • accounts-with-accounts-type-full (1991-04-16) - AA

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  • legacy (1991-05-24) - 395

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  • resolution (1990-02-27) - RESOLUTIONS

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  • resolution (1990-02-26) - RESOLUTIONS

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  • legacy (1990-02-26) - 123

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  • legacy (1990-02-26) - 88(2)R

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  • re-registration-memorandum-articles (1990-02-27) - MAR

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  • legacy (1990-10-24) - 288

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  • legacy (1990-03-15) - 363

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  • accounts-with-accounts-type-full (1990-02-28) - AA

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  • certificate-re-registration-private-to-public-limited-company (1990-02-27) - CERT5

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  • legacy (1990-02-27) - 43(3)e

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  • auditors-report (1990-02-27) - AUDR

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  • accounts-balance-sheet (1990-02-27) - BS

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  • auditors-statement (1990-02-27) - AUDS

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  • legacy (1990-02-27) - 43(3)

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  • legacy (1989-12-13) - 395

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  • accounts-with-accounts-type-medium (1989-04-21) - AA

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  • legacy (1989-04-21) - 363

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  • legacy (1988-02-26) - 395

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  • legacy (1988-10-18) - 287

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  • legacy (1988-09-26) - 403a

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  • accounts-with-accounts-type-medium (1988-05-13) - AA

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  • legacy (1988-05-13) - 363

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  • resolution (1987-05-21) - RESOLUTIONS

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  • legacy (1987-08-18) - 288

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  • legacy (1987-08-18) - 363

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  • accounts-with-accounts-type-small (1987-07-21) - AA

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  • legacy (1987-12-22) - 395

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  • legacy (1986-06-30) - 363

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  • accounts-with-accounts-type-medium (1986-06-30) - AA

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  • miscellaneous (1974-05-16) - MISC

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  • incorporation-company (1974-05-16) - NEWINC

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