Company information:
Protektor Group Uk Limited (No: 01798633)
Address: 15/17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU
Status: Active
Incorporated: 03-Sep-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: 24320 - Cold rolling of narrow strip
Current Director: RACHEL SARA HILL ( DOB: Jun-1967 From: May-2006 )
Current Director: CHRISTOF MAISCH ( DOB: Jul-1960 From: Nov-1994 )
Current Director: SIMON JOHN MORGAN ( DOB: May-1976 From: Jun-2018 )
Current Director: CHRIS MOSSEY ( DOB: May-1962 From: Jan-2023 )
Current Secretary: JUNE PHILLIPS ( DOB: Jun-1967 From: Apr-2004 )
Resigned Director: ANTHONY ROGER WYN BRUSAFERRO ( DOB: Sep-1938 From: Aug-1991 To: Apr-1991 )
Resigned Director: HUGH GERALD CANNING ( DOB: Jul-1944 From: Aug-1991 To: Feb-1994 )
Resigned Director: KAREN ELIZABETH FOSTER ( DOB: Dec-1953 From: Sep-1994 To: Nov-1994 )
Resigned Director: PHILIP EDWARD JONES ( DOB: Dec-1963 From: Sep-1994 To: Nov-1994 )
Resigned Director: THOMAS MAISCH ( DOB: Mar-1956 From: Nov-1994 To: Oct-2011 )
Resigned Director: WALTER MAISCH ( DOB: Jun-1944 From: Nov-1994 To: Jan-2006 )
Resigned Director: PATRICK MCGOVERN ( DOB: Oct-1942 From: Feb-1994 To: Mar-1994 )
Resigned Director: STEPHEN FRANK SNELLING ( DOB: Apr-1947 From: Aug-1991 To: Oct-2006 )
Resigned Secretary: MARGARET GREEN ( From: Aug-1991 To: Nov-1994 )
Resigned Secretary: BRETA CARMEN HILL ( DOB: May-1969 From: Nov-1994 To: Apr-2004 )
Persons of Significant Control:
Protektorwerk Florenz Maisch Gmbh Co. Kg, Protektorwerk Florenz Maisch Gmbh & Co. Kg, Viktoriastrasse 58, D-76571, Gaggenau, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,190,440 | 3,122,033 | 0.0,0.0,0.0,0.0,0.0,3190440.0,3122033.0 | |||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 2,328,440 | 2,260,030 | 0.0,0.0,0.0,0.0,0.0,2328440.0,2260030.0 | |||||
| Fixed assets / Investments, fixed assets | 862,000 | 862,003 | 0.0,0.0,0.0,0.0,0.0,862000.0,862003.0 | |||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 862,000 | 862,003 | 0.0,0.0,0.0,0.0,0.0,862000.0,862003.0 | |||||
| Current assets | 7,290,474 | 8,915,478 | 0.0,0.0,0.0,0.0,0.0,7290474.0,8915478.0 | |||||
| Current assets / Total inventories | 1,454,469 | 2,850,061 | 0.0,0.0,0.0,0.0,0.0,1454469.0,2850061.0 | |||||
| Current assets / Debtors | 4,672,678 | 4,821,026 | 0.0,0.0,0.0,0.0,0.0,4672678.0,4821026.0 | |||||
| Current assets / Current asset investments / Investments in group undertakings | 862,000 | 862,003 | 0.0,0.0,0.0,0.0,0.0,862000.0,862003.0 | |||||
| Current assets / Cash at bank and on hand | 1,163,327 | 1,244,391 | 0.0,0.0,0.0,0.0,0.0,1163327.0,1244391.0 | |||||
| Net current assets (liabilities) | 5,861,261 | 5,688,605 | 0.0,0.0,0.0,0.0,0.0,5861261.0,5688605.0 | |||||
| Total assets less current liabilities | 9,051,701 | 8,810,638 | 0.0,0.0,0.0,0.0,0.0,9051701.0,8810638.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 414,151 | 400,255 | 0.0,0.0,0.0,0.0,0.0,414151.0,400255.0 | |||||
| Net assets (liabilities) | 8,518,602 | 8,265,317 | 0.0,0.0,0.0,0.0,0.0,8518602.0,8265317.0 | |||||
| Equity / share capital and reserves | 7,271,164 | 7,387,922 | 7,530,592 | 7,658,718 | 8,142,797 | 8,518,602 | 8,265,317 | 7271164.0,7387922.0,7530592.0,7658718.0,8142797.0,8518602.0,8265317.0 |