Protec Plastic Protectors Limited

Active02815913 Private limited company
Incorporated
7 May 1993 (33 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North East
Address
Protec The Cap Company Princes Park
Princesway
Team Valley Trading Estate
Gateshead
NE11 0NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 July 1994
German
Director · Appointed 25 July 1994
German
Born January 1951 (75)
Director · Appointed 25 July 1994
German
Born June 1963 (63)
Officer history (5 former)
25 July 1994
Appointed Ohl, Thomas Franz Willi as Secretary
25 July 1994
Appointed Brenning, Dieter as Director
25 July 1994
Appointed Ohl, Thomas Franz Willi as Director
25 July 1994
Resigned James, John Nicholas as Secretary
25 July 1994
Resigned Fish, Gregory Michael as Director
25 July 1994
Resigned James, John Nicholas as Director
7 May 1994
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
7 May 1994
Resigned Jl Nominees One Limited as Corporate Nominee Director
7 May 1993
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
7 May 1993
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 02834906

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Capco Limited Owns 75–100% of shares
Protec Plastic Protectors Limited This company Owns 75–100% of shares
Protec Plastics Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Cash
£2

Trend

Cash
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Accounts for a dormant company31 December 2025
16 May 2026Confirmation statement with no updates7 May 2026
29 September 2025Accounts for a dormant company31 December 2024
8 May 2025Confirmation statement with no updates7 May 2025
5 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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