PROTEKTOR UK LIMITED - GLASGOW


Company Profile Company Filings

Overview

PROTEKTOR UK LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
PROTEKTOR UK LIMITED was incorporated 40 years ago on 18/01/1984 and has the registered number: SC086301. The accounts status is SMALL and accounts are next due on 30/09/2024.

PROTEKTOR UK LIMITED - GLASGOW

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

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

C/O MACLAY MURRAY & SPENS LLP
GLASGOW
G2 1AL

This Company Originates in : United Kingdom
Previous trading names include:
C & T METALS LIMITED (until 04/02/2010)

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS MOSSEY May 1962 British Director 2018-06-26 CURRENT
DR CHRISTOF MAISCH Jul 1960 German Director 1995-12-15 CURRENT
MR MARTIN UWE BARSCH Jul 1962 German Director 2014-11-27 CURRENT
MR PETER ALEXANDER MOODIE Jan 1953 British Director RESIGNED
DAVID GARRIOCH MOODIE May 1926 British Director RESIGNED
WALTER MAISCH Jun 1944 German Director 1995-12-15 UNTIL 2006-01-01 RESIGNED
THOMAS MAISCH Mar 1956 German Director 1995-12-15 UNTIL 2011-10-13 RESIGNED
JOHN GEORGE DAVID LAMONT Mar 1949 Director RESIGNED
MRS JEAN PATRICIA CUSICK Jun 1942 British Director RESIGNED
MR DAVID KENNETH CUSICK Jun 1945 British Director RESIGNED
MRS MARY SMITH HUNTER MOODIE British Secretary RESIGNED
JOHN GEORGE DAVID LAMONT Mar 1949 Secretary 2005-02-11 UNTIL 2014-02-28 RESIGNED
BRETA CARMEN FAULKNER May 1969 Secretary 1995-12-15 UNTIL 2005-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Protektor Group Uk Limited 2016-04-06 Stourbridge   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Protektor UK Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-01 31-12-2022 £331,729 Cash £1,491,887 equity
Protektor UK Limited - Accounts to registrar (filleted) - small 18.2 2020-06-11 31-12-2019 £169,914 Cash £155,554 equity
Protektor UK Limited - Accounts to registrar (filleted) - small 18.2 2019-09-14 31-12-2018 £133,011 Cash £5,739 equity
Protektor UK Limited - Accounts to registrar (filleted) - small 18.1 2018-07-19 31-12-2017 £241,472 Cash £-212,320 equity
Protektor UK Limited - Accounts to registrar - small 17.1 2017-05-12 31-12-2016 £241,906 Cash £-313,631 equity

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