PROTEGO UK LIMITED - MALVERN
| Company Profile | Company Filings |
Overview
PROTEGO UK LIMITED is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
PROTEGO UK LIMITED was incorporated 21 years ago on 22/05/2003 and has the registered number: 04774208. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROTEGO UK LIMITED was incorporated 21 years ago on 22/05/2003 and has the registered number: 04774208. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROTEGO UK LIMITED - MALVERN
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 30, MALVERN HILLS SCIENCE PARK
MALVERN
WR14 3SZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRADLEY JOHN LUCKMAN | May 1981 | British | Director | 2022-09-07 | CURRENT |
| MICHAEL DAVIES | Jan 1968 | German | Director | 2009-09-01 | CURRENT |
| BABETTE MARZHEUSER-WOOD | Secretary | 2003-05-22 | CURRENT | ||
| SIMON LAURENCE HAYNES | Nov 1955 | British | Secretary | 2003-05-22 | CURRENT |
| DAVID CHARLES LONG | Oct 1958 | British | Director | 2003-06-01 UNTIL 2023-01-31 | RESIGNED |
| VICTOR JOSEF HALSTRICK | Jun 1949 | German | Director | 2003-05-22 UNTIL 2009-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Charles Long | 2016-06-01 - 2023-01-31 | 1/1958 | Malvern | Significant influence or control |
| Braunschweiger Flammenfilter Gmbh | 2016-04-06 | Braunschweig | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PROTEGO_UK_LIMITED - Accounts | 2024-05-14 | 31-12-2023 | £597,923 Cash £493,734 equity |
| PROTEGO_UK_LIMITED - Accounts | 2023-09-08 | 31-12-2022 | £326,080 Cash £298,786 equity |
| Protego UK Limited Filleted accounts for Companies House (small and micro) | 2022-04-26 | 31-12-2021 | £372,164 Cash £239,753 equity |
| Protego UK Limited Filleted accounts for Companies House (small and micro) | 2021-03-23 | 31-12-2020 | £251,661 Cash £192,208 equity |
| Protego UK Limited Filleted accounts for Companies House (small and micro) | 2020-06-11 | 31-12-2019 | £108,367 Cash £157,863 equity |
| Protego UK Limited Company Accounts | 2019-03-22 | 31-12-2018 | £147,594 Cash £172,715 equity |
| Protego UK Limited Company Accounts | 2018-03-28 | 31-12-2017 | £176,140 Cash £171,650 equity |