Menna Overview
Here’s a quick overview of PROTEC FIRE AND SECURITY GROUP LIMITED 👀 — a Nelson, Lancashire based business that started in 1986.
PROTEC FIRE AND SECURITY GROUP LIMITED
- Company statusactive
- Company No02039210
- Age40 years Incorporated 21 July 1986
- Officers3
Address
Protec House, Churchill Way, Nelson, Lancashire, BB9 6RT
PROTEC FIRE AND SECURITY GROUP LIMITED is an active company incorporated on 21 July 1986 and based in Nelson, Lancashire. The company was registered 40 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Group
4 Years Ago on 22 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 02 Mar 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 02 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 07 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 07 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 07 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 07 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Dec 2021
Resolution
4 Years Ago on 06 Nov 2021
Memorandum Articles
4 Years Ago on 06 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 22 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Jonathan David | secretary | 01 Dec 2021 | |
| HEATON, Richard Mark | director | Jun 1978 | 01 Jan 2025 |
| HOFFMANN, Steffen Tobias, Dr | director | Nov 1965 | 25 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Robert Bosch Uk Holdings Limited | 30 Nov 2021 | |
| Mr James Barry Merrin | Nov 1940 | 26 Feb 2019 |
| Mr Barrie Russell | Jul 1947 | 28 Feb 2017 |
Related Companies
To view a related company, use above.
HEATON, Richard Mark, DOYLE, Peter Anthony, O'DWYER, James Michael, RUSSELL, Barrie are mutual persons.
HEATON, Richard Mark, FAIRNIE, Thomas Reginald, LIVESEY, Peter, DOYLE, Peter Anthony, MERRIN, James Barry, O'DWYER, James Michael, RUSSELL, Barrie are mutual persons.
HEATON, Richard Mark, FAIRNIE, Thomas Reginald, LIVESEY, Peter, DOYLE, Peter Anthony, MERRIN, James Barry, O'DWYER, James Michael, RUSSELL, Barrie are mutual persons.
HEATON, Richard Mark, LIVESEY, Peter, DOYLE, Peter Anthony, MERRIN, James Barry, O'DWYER, James Michael, RUSSELL, Barrie are mutual persons.
HOFFMANN, Steffen Tobias, Dr are mutual persons.
HOFFMANN, Steffen Tobias, Dr are mutual persons.
HOFFMANN, Steffen Tobias, Dr, RAJAKOBA, Vonjy Rakotonaivo are mutual persons.
MCARDLE, Dermot are mutual persons.
RAJAKOBA, Vonjy Rakotonaivo are mutual persons.
PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY
HEATON, Richard Mark, FAIRNIE, Thomas Reginald, LIVESEY, Peter, DOYLE, Peter Anthony, MCARDLE, Dermot, MERRIN, James Barry, O'DWYER, James Michael, RUSSELL, Barrie, RUSSELL, Kathleen are mutual persons.
GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE
HOFFMANN, Steffen Tobias, Dr, RAJAKOBA, Vonjy Rakotonaivo are mutual persons.
ROBERT BOSCH LIMITED
HOFFMANN, Steffen Tobias, Dr are mutual persons.
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
HOFFMANN, Steffen Tobias, Dr, RAJAKOBA, Vonjy Rakotonaivo are mutual persons.
EDISFORD INVESTMENTS LIMITED
RUSSELL, Barrie are mutual persons.
BRITISH FIRE PROTECTION SYSTEMS ASSOCIATION LIMITED(THE)
RUSSELL, Barrie are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PROTEC FIRE AND SECURITY GROUP LIMITED 👀 — a Nelson, Lancashire based business that started in 1986.