OpenCompanies

Protec Fire And Security Group Limited

Company number
02039210
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 1986
Nature of business
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Corporate group
Robert Bosch UK Holdings Limited (10 companies)

Registered office

Protec House
Churchill Way
Nelson
BB9 6RT

Previous names

  • Lynteck Group Limited (until 16 Nov 2009)

Control

NameNature of controlNotifiedCeased
Mr James Barry Merrin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Feb 2019 30 Nov 2021
Mr Barrie Russell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Feb 2017 30 Nov 2021
Robert Bosch Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
30 Nov 2021

Accounts

Connections

Owned by

Protec Fire And Security Group Limited → Robert Bosch UK Holdings Limited

Controls

Companies at the same address

Data