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Protec Fire Detection (export) Limited, Nelson Lancashire

Protec Fire Detection (Export) Limited is a private limited company. Formerly, it was named Orbitgrange Limited (it was changed on 1996-03-25). Situated at Protec House, Churchill Way, Nelson Lancashire BB9 6RT, this 29 years old enterprise was incorporated on 1994-11-01 and is officially classified as "manufacture of other electrical equipment" (Standard Industrial Classification: 27900).
3 directors can be found in this firm: James O. (appointed on 01 January 2024), Michael L. (appointed on 01 February 2023), Harald U. (appointed on 01 February 2023). Moving on to the secretaries (1 in total), we can name: Jonathan B. (appointed on 30 November 2021).
About
Name: Protec Fire Detection (export) Limited
Number: 02985633
Incorporation date: 1994-11-01
End of financial year: 31 December
 
Address: Protec House
Churchill Way
Nelson Lancashire
BB9 6RT
SIC code: 27900 - Manufacture of other electrical equipment
Company staff
People with significant control
Protec Fire And Security Limited
30 November 2021
Address Protec House Churchill Way, Nelson, BB9 6RT, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 2039210
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Protec Fire And Security Group Limited
26 September 2019 - 30 November 2021
Address Protec House Churchill Way, Nelson, BB9 6RT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02039210
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Protec Fire Detection Plc
31 October 2016 - 26 September 2019
Address 3 Churchill Way, Nelson, BB9 6RT, England
Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 1170489
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-12-31
Current Assets 4,476,527 2,599,594 2,445,574 3,962,289 8,352,931

The deadline for Protec Fire Detection (Export) Limited confirmation statement filing is 2024-10-14. The latest one was submitted on 2023-09-30. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Protec Fire And Security Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Churchill Way, BB9 6RT Nelson. Protec Fire And Security Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Churchill Way, BB9 6RT Nelson. Protec Fire Detection Plc owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Churchill Way, BB9 6RT Nelson.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 27th, September 2023 | accounts 		Free Download (8 pages)

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