Protec The Cap Company Limited, Newcastle Upon Tyne

Protec The Cap Company Limited is a private limited company. Formerly, it was named Protec Plastic Protectors Limited (it was changed on 1999-07-21). Registered at Rmt, Gosforth Park Avenue, Gosforth, Newcastle Upon Tyne NE12 8EG, the aforementioned 30 years old company was incorporated on 1993-07-09 and is categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
2 directors can be found in the enterprise: Thomas O. (appointed on 20 July 1993), Dieter B. (appointed on 20 July 1993). When it comes to the secretaries (1 in total), we can name: Thomas O. (appointed on 20 July 1993).
About
Name: Protec The Cap Company Limited
Number: 02834906
Incorporation date: 1993-07-09
End of financial year: 31 December
 
Address: Rmt, Gosforth Park Avenue
Gosforth
Newcastle Upon Tyne
NE12 8EG
SIC code: 46900 - Non-specialised wholesale trade
Company staff
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
Financial 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

The target date for Protec The Cap Company Limited confirmation statement filing is 2024-07-23. The most recent one was filed on 2023-07-09. The date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Protec The Cap Company Gmbh & Co. Kg owns over 3/4 of shares. The corporate PSC can be found at Im Hegen 18 - 24. Dieter B. who owns over 3/4 of shares.

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