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Nom

Protec Fire Detection (Export) Limited

Adresse
Protec House
Churchill Way
Nelson Lancashire
BB9 6RT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02985633 Show on Companies House
Accountssmall
last accounts made up to 31 août 2021
Activité (Code NAF)27900 - Fabrication d'autres matériels électriques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Protec Fire And Security Limited Status: Active Notified: 30/11/2021 Companies House Number: 02039210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Protec Fire And Security Group Limited Status: Ceased Notified: 26/09/2019 Ceased: 30/11/2021 Companies House Number: 02039210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Protec Fire Detection Plc Status: Ceased Notified: 31/10/2016 Ceased: 26/09/2019 Companies House Number: 01170489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (5)

    Source: Companies House
    Burton, Jonathan David Denham, Uxbridge, England Status: Active Notified: 30/11/2021 Role: Secretary
    Lythgoe, Michael Peter Churchill Way, Nelson Lancashire Status: Active Notified: 01/02/2023 Date of Birth: 07/1965 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    O'Dwyer, James Michael Churchill Way, Nelson Lancashire Status: Active Notified: 01/01/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Uelkue, Harald Wolfgang Churchill Way, Nelson Lancashire Status: Active Notified: 01/02/2023 Date of Birth: 01/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German
    Doyle, Peter Anthony Churchill Way, Nelson Lancashire Status: Ceased Notified: 02/09/2019 Ceased: 01/01/2024 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British