PROTEC CAMERFIELD LIMITED
Active - Accounts Filed
General Information
NAME
PROTEC CAMERFIELD LIMITED
COMPANY NUMBER
02894458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/02/1994
(30 years and 9 months old)
WEBSITE
www.protec.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/02/1994
08/08/1994
RISKSHIELD SERVICES LIMITED
LANCASHIRE
BB9 6RT
Telephone: 01282717171
TPS: No
Protec House
Churchill Way
Nelson
Lancashire
BB9 6RT
Telephone: 717171
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| PROTEC CAMERFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | James Andrew Westall (908637841) has left the board |
| 09/04/2024 | New Board Member Richard Mark Heaton (930546228) Appointed |
| 06/02/2024 | Peter Anthony Doyle (908505245) has left the board |
Credit Risk Overview
Want to learn more about PROTEC CAMERFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROTEC CAMERFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTEC CAMERFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROTEC FIRE AND SECURITY GROUP LIMITED | Active - Accounts Filed | View Report |
| GAS ALARM SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| LYNTECK LIMITED | Active - Accounts Filed | View Report |
| PROTEC FIRE DETECTION (EXPORT) LIMITED | Active - Accounts Filed | View Report |
| XL FIRE DETECTION SYSTEMS LTD | Non-Trading | View Report |
| PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| CAMERFIELD LIMITED | Non-Trading | View Report |
| FIREPRO SYSTEMS LIMITED | Non-Trading | View Report |
| PROTEC CAMERFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | James Andrew Westall (908637841) has left the board |
| 09/04/2024 | New Board Member Richard Mark Heaton (930546228) Appointed |
| 06/02/2024 | Peter Anthony Doyle (908505245) has left the board |
| 05/02/2024 | New Board Member James Michael O'Dwyer (930546198) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 18/09/2023 | New Board Member Micahel Alan Trenbath (931350025) Appointed |
| 15/02/2023 | New Board Member Harald Wolfgang Uelkue (930546237) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 09/12/2021 | Thomas Reginald Fairnie (925076032) has left the board |
| 09/12/2021 | Barrie Russell (900576853) has left the board |
| 09/12/2021 | New Company Secretary Jonathan David Burton (929029746) Appointed |
| 24/02/2021 | New Confirmation Statement filed |
| 02/03/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 07/12/2018 | Kenneth Peter Williams (906488286) has left the board |
| 27/09/2018 | New Company Secretary Thomas Reginald Fairnie (925076032) Appointed |
| 27/09/2018 | New Board Member Peter Anthony Doyle (908505245) Appointed |
| 05/06/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 31/07/2017 | Colin Leeming (906775331) has left the board |
| 11/06/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 20/04/2015 | New Board Member Kenneth Peter Williams (906488286) Appointed |
| 03/04/2015 | New Confirmation Statement filed |
| 12/06/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
| 08/02/2013 | New Confirmation Statement filed |
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