About

Registered Number: 04876947
Date of Incorporation: 26/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 2 Gurney Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6UJ

 

Established in 2003, Protech Direct Ltd are based in Newton Aycliffe, County Durham, it's status in the Companies House registry is set to "Active". The companies directors are Bermingham, Susan, Bermingham, John Anthony, Bermingham, Susan, Dickinson, Susan, Bermingham, Brendan. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERMINGHAM, Susan 10 October 2013 - 1
BERMINGHAM, Brendan 26 August 2003 10 October 2013 1
Secretary Name Appointed Resigned Total Appointments
BERMINGHAM, John Anthony 26 August 2003 08 August 2008 1
BERMINGHAM, Susan 25 March 2009 18 October 2010 1
DICKINSON, Susan 08 August 2008 25 March 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Susan Bermingham/
1965-07
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 02/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 30/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2019 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/06/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 31/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 30/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/09/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/12/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/10/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 10/10/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 10/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/08/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 18/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/08/2010 00:00:00?.ToLongDateString()
363a - Annual Return 01/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/05/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 15/04/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/04/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/01/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/11/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 25/09/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 24/09/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/11/2007 00:00:00?.ToLongDateString()
363s - Annual Return 19/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/07/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 11/07/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/12/2006 00:00:00?.ToLongDateString()
363s - Annual Return 29/09/2006 00:00:00?.ToLongDateString()
363s - Annual Return 12/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 04/10/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 07/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 26/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.