OpenRegistry

PROTEC THE CAP COMPANY LIMITED

Active
02834906·incorporated 1993-07-09

PROTEC THE CAP COMPANY LIMITED is an active UK private limited company, incorporated on 9 July 1993 at Companies House (number 02834906; OpenRegistry canonical ID GB-02834906-protec-the-cap-company-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-07-09
Registered Address
RMT, GOSFORTH PARK AVENUE, GOSFORTH, NEWCASTLE UPON TYNE, NE12 8EG
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PROTEC THE CAP COMPANY LIMITED has 2 persons with significant control on file:

  • Mr Dieter Johann Chrisoph Brenning born 1951 resident in Germany, German national. Notified 2025-09-29.
    • Owns 25–50% of shares
  • Mr Thomas Franz Willi Ohl born 1963 resident in Germany, German national. Notified 2025-09-29.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Dieter Brenning born 1951 resident in Germany, German national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Mr Thomas Franz Willi Ohl born 1963 resident in Germany, German national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Protec The Cap Company Gmbh & Co. Kg (Germany reg. Hra 2285). Notified 2016-04-06. Ceased 2025-09-29.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Newcastle Upon Tyne: