PROTEC THE CAP COMPANY LIMITED
NEWCASTLE UPON TYNE PROTEC PLASTIC PROTECTORS LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 8EG

Company number 02834906
Status Active
Incorporation Date 9 July 1993
Company Type Private Limited Company
Address RMT, GOSFORTH PARK AVENUE, GOSFORTH, NEWCASTLE UPON TYNE, NE12 8EG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100 . The most likely internet sites of PROTEC THE CAP COMPANY LIMITED are www.protecthecapcompany.co.uk, and www.protec-the-cap-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Cramlington Rail Station is 4.9 miles; to Metrocentre Rail Station is 5 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protec The Cap Company Limited is a Private Limited Company. The company registration number is 02834906. Protec The Cap Company Limited has been working since 09 July 1993. The present status of the company is Active. The registered address of Protec The Cap Company Limited is Rmt Gosforth Park Avenue Gosforth Newcastle Upon Tyne Ne12 8eg. . OHL, Thomas Franz Willi is a Secretary of the company. BRENNING, Dieter is a Director of the company. OHL, Thomas Franz Willi is a Director of the company. Secretary FISH, Greg Michael has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director THORNHILL, Joseph has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
OHL, Thomas Franz Willi
Appointed Date: 20 July 1993

Director
BRENNING, Dieter
Appointed Date: 20 July 1993
74 years old

Director
OHL, Thomas Franz Willi
Appointed Date: 20 July 1993
62 years old

Resigned Directors

Secretary
FISH, Greg Michael
Resigned: 20 July 1993
Appointed Date: 13 July 1993

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 13 July 1993
Appointed Date: 09 July 1993

Director
THORNHILL, Joseph
Resigned: 20 July 1993
Appointed Date: 13 July 1993
56 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 13 July 1993
Appointed Date: 09 July 1993

Persons With Significant Control

Mr Dieter Brenning
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

Mr Thomas Franz Willi Ohl
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

PROTEC THE CAP COMPANY LIMITED Events

15 Aug 2016
Confirmation statement made on 9 July 2016 with updates
04 May 2016
Accounts for a small company made up to 31 December 2015
22 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100

26 Mar 2015
Accounts for a small company made up to 31 December 2014
14 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 52 more events
23 Aug 1993
Registered office changed on 23/08/93 from: princes building 7 queen street newcastle upon tyne NE1 3XL

04 Aug 1993
Director resigned;new director appointed

30 Jul 1993
Company name changed tokenmatch LIMITED\certificate issued on 02/08/93

28 Jul 1993
Secretary resigned;new secretary appointed;new director appointed

09 Jul 1993
Incorporation

PROTEC THE CAP COMPANY LIMITED Charges

16 February 2010
Mortgage
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 2 princes park team valley trading estate…
18 November 2009
Debenture
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…