Company information:
Euro-Protec Ltd. (No: 08163076)
Address: COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW/GREATER LONDON, TW4 6JQ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 31-Jul-2012
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 22-Aug-2023
Industry Class: 49410 - Freight transport by road
Current Director: PHILIPP WILLIAM MENGPAH ( DOB: Dec-1987 From: Aug-2022 )
Current Director: SABINE WACHTEL ( DOB: Jan-1968 From: Oct-2017 )
Resigned Director: GERHARD WILLI GEORG BAUEROCHSE ( DOB: Oct-1948 From: Jul-2012 To: Sep-2017 )
Resigned Director: CLAUS-PETER DENSOW ( DOB: Apr-1952 From: Jan-2020 To: Dec-2021 )
Resigned Director: ALEXANDER KOLBL ( DOB: Oct-1990 From: Aug-2022 To: Aug-2022 )
Resigned Secretary: COMPANY CONSULTANTS & SECRETARIAL LIMITED ( From: Jul-2012 To: Jul-2015 )
Persons of Significant Control:
Sabine Wachtel, 36 Alte Grune Str., Ballenstedt, 06493, Germany: Has significant influence or control (Notified: 2017-10-01, Ceased: 2019-12-31)
Claus-Peter Densow, 413 Innsbruckerstrasse, Scharnitz, A 6108, Austria: Has significant influence or control (Notified: 2020-01-02, Ceased: 2021-12-31)
Gerhard Willi Georg Bauerochse, 44e Stecklenberger Wurmtal, Thale, 06502, Germany: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-31, Ceased: 2017-09-30)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1,000 | 1,000 | 1000.0,1000.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |