OpenCompanies

Protecta Screen Europe Limited

Company number
12461169
Status
Active
Type
Private Limited Company
Incorporated
13 Feb 2020
Nature of business
Non-specialised wholesale trade
Corporate group
Russnick Group Limited (36 companies)

Registered office

Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Officers

NameRoleAppointedResigned
CARTER, Harrison Director 31 Oct 2022
CARTER, Harrison Director 1 Sep 2020 1 Oct 2021

Control

NameNature of controlNotifiedCeased
Chs Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2025
Crownlea Hire And Sales Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Aug 2020 30 Jun 2025
Protecta Screen Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Feb 2020 5 Aug 2020

Accounts

Year ended Net assets Cash Employees
31 Aug 2024 £1,212,428 £12,559 3
31 Aug 2023 £1,151,202 £55,091 6
31 Aug 2022 £1,078,455 £63,317 8
31 Aug 2021 £684,382 £99,320 1
31 Aug 2020 Dormant £1 £1 -

Connections

Owned by

Protecta Screen Europe Limited → CHS Group Limited → Merchants Only Limited → Russnick Group Limited

Directors’ other companies

Registered address

256 companies are registered at this address - likely a registration agent.

Data