| Company Name | Protec Plastics Limited |
|---|---|
| Directors | Dieter Brenning and Thomas Franz Willi Ohl |
| Company Status | Active |
| Company Number | 07634451 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2011(12 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Dieter Brenning |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
| Director Name | Mr Thomas Franz Willi Ohl |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 16 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
Contact
| Website | protecinfo.co.uk |
|---|
Location
| Registered Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Protec The Cap Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month, 1 week from now) |
Filing History
| 5 September 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 22 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
| 21 September 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 16 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 30 September 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 17 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 5 October 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 18 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 10 September 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 30 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 23 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 23 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 28 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 28 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 18 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 7 October 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 7 October 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 20 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 6 September 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 16 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 15 October 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 15 October 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 12 July 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2011 | Incorporation (16 pages) |
| 16 May 2011 | Incorporation (16 pages) |