Based in Newcastle Upon Tyne, Protec the Cap Company Ltd was founded on 09 July 1993, it's status is listed as "Active". The business has 4 directors listed as Brenning, Dieter, Ohl, Thomas Franz Willi, Fish, Greg Michael, Thornhill, Joseph in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRENNING, Dieter | 20 July 1993 | - | 1 |
| OHL, Thomas Franz Willi | 20 July 1993 | - | 1 |
| THORNHILL, Joseph | 13 July 1993 | 20 July 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FISH, Greg Michael | 13 July 1993 | 20 July 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| CS01 - N/A | 09 July 2020 | |
| AA - Annual Accounts | 04 September 2019 | |
| CS01 - N/A | 22 July 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 11 July 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 07 August 2017 | |
| CS01 - N/A | 15 August 2016 | |
| AA - Annual Accounts | 04 May 2016 | |
| AR01 - Annual Return | 22 July 2015 | |
| AA - Annual Accounts | 26 March 2015 | |
| AA - Annual Accounts | 14 October 2014 | |
| AR01 - Annual Return | 11 July 2014 | |
| AA - Annual Accounts | 06 September 2013 | |
| AR01 - Annual Return | 20 August 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 12 July 2012 | |
| AR01 - Annual Return | 15 August 2011 | |
| AA - Annual Accounts | 13 May 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 November 2009 | |
| 363a - Annual Return | 31 July 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 27 August 2008 | |
| AA - Annual Accounts | 01 October 2007 | |
| 363a - Annual Return | 31 July 2007 | |
| 363a - Annual Return | 31 August 2006 | |
| AA - Annual Accounts | 04 August 2006 | |
| 363a - Annual Return | 25 August 2005 | |
| 353 - Register of members | 25 August 2005 | |
| 287 - Change in situation or address of Registered Office | 25 August 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 363s - Annual Return | 15 September 2004 | |
| AA - Annual Accounts | 31 August 2004 | |
| AA - Annual Accounts | 28 August 2003 | |
| 363s - Annual Return | 20 August 2003 | |
| AA - Annual Accounts | 06 September 2002 | |
| 363s - Annual Return | 02 August 2002 | |
| 363s - Annual Return | 27 July 2001 | |
| AA - Annual Accounts | 15 May 2001 | |
| 363s - Annual Return | 14 July 2000 | |
| AA - Annual Accounts | 24 May 2000 | |
| AA - Annual Accounts | 27 August 1999 | |
| 363a - Annual Return | 19 August 1999 | |
| CERTNM - Change of name certificate | 20 July 1999 | |
| 363s - Annual Return | 01 September 1998 | |
| 287 - Change in situation or address of Registered Office | 25 August 1998 | |
| AA - Annual Accounts | 11 May 1998 | |
| 363s - Annual Return | 17 July 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| 353 - Register of members | 12 July 1996 | |
| 363a - Annual Return | 12 July 1996 | |
| AA - Annual Accounts | 23 May 1996 | |
| 363x - Annual Return | 18 July 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1995 | |
| AA - Annual Accounts | 05 June 1995 | |
| 363x - Annual Return | 20 July 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 November 1993 | |
| 287 - Change in situation or address of Registered Office | 02 November 1993 | |
| 288 - N/A | 13 September 1993 | |
| 288 - N/A | 13 September 1993 | |
| 287 - Change in situation or address of Registered Office | 23 August 1993 | |
| 288 - N/A | 04 August 1993 | |
| CERTNM - Change of name certificate | 30 July 1993 | |
| 288 - N/A | 28 July 1993 | |
| NEWINC - New incorporation documents | 09 July 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 16 February 2010 | Outstanding |
N/A |
| Debenture | 18 November 2009 | Outstanding |
N/A |
