About

Registered Number: 03614798
Date of Incorporation: 13/08/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: Redwoods 2 The Drive, Brookmans Park, Hatfield, AL9 7BD,

 

Protec Sports Ltd was founded on 13 August 1998 with its registered office in Hatfield, it's status in the Companies House registry is set to "Active". Edwards, Mair, Edwards, Peter are the current directors of this organisation. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Peter 18 August 1998 - 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Mair 18 August 1998 - 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 07 February 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 16 August 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 29 September 2017
AA - Annual Accounts 15 February 2017
AD01 - Change of registered office address 18 October 2016
CS01 - N/A 18 October 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 24 August 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 23 December 2009
AD01 - Change of registered office address 14 December 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 02 October 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 01 May 2007
363a - Annual Return 22 December 2006
AA - Annual Accounts 05 May 2006
363a - Annual Return 16 December 2005
287 - Change in situation or address of Registered Office 16 December 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 14 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2003
AA - Annual Accounts 24 May 2003
363s - Annual Return 29 August 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 18 September 2001
AA - Annual Accounts 17 May 2001
363s - Annual Return 02 October 2000
AA - Annual Accounts 18 April 2000
363s - Annual Return 18 August 1999
225 - Change of Accounting Reference Date 12 July 1999
287 - Change in situation or address of Registered Office 10 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
288a - Notice of appointment of directors or secretaries 04 September 1998
287 - Change in situation or address of Registered Office 18 August 1998
288b - Notice of resignation of directors or secretaries 18 August 1998
288b - Notice of resignation of directors or secretaries 18 August 1998
NEWINC - New incorporation documents 13 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.