PROTECT MY PROPERTY SERVICES LIMITED - STEVENAGE


Company Profile Company Filings

Overview

PROTECT MY PROPERTY SERVICES LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
PROTECT MY PROPERTY SERVICES LIMITED was incorporated 44 years ago on 29/04/1980 and has the registered number: 01494103. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

PROTECT MY PROPERTY SERVICES LIMITED - STEVENAGE

This company is listed in the following categories:
43210 - Electrical installation
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ABEL SMITH HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 2ST
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
G4S LOCKS & ALARMS (UK) LIMITED (until 23/01/2017)
DYNO-SECURE LIMITED (until 18/12/2015)
DYNO-ROD DEVELOPMENTS LIMITED (until 22/03/2006)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN NICHOLAS MORRILL Secretary 2023-11-20 CURRENT
MRS ALEXANDRA NELIA BADEL Secretary 2023-11-20 CURRENT
MR JONATHAN YARR Jan 1980 Northern Irish Director 2023-06-26 CURRENT
MR ALAIN HUBERTUS PHILOMENA LOOSVELD Jun 1968 Dutch Director 2022-09-15 CURRENT
MR PARMINDER SINGH KHAIRA Jul 1977 British Director 2023-09-12 CURRENT
CHRISTIAN KEEN Mar 1964 British Director 2022-09-15 CURRENT
MR GARY DEAN FINLAY Jul 1981 British Director 2023-08-01 CURRENT
MR ANDREW ROBERT FINDLAY Oct 1969 British Director 2021-08-18 CURRENT
MR SIMON BEST Mar 1976 British Director 2013-07-05 CURRENT
GEORGE THOMAS OATHAM Jan 1953 Secretary RESIGNED
DANIEL PETER RATCLIFFE Jun 1981 British Director 2012-07-16 UNTIL 2013-07-05 RESIGNED
MR CHRISTOPHER JOHN STERN Jan 1957 English Director 2005-07-13 UNTIL 2012-04-17 RESIGNED
TOBY JAMES BAILEY SIDDALL Sep 1971 British Director 2007-12-31 UNTIL 2010-07-07 RESIGNED
MR JAMES FRANCIS ZOCKOLL Feb 1930 American Director RESIGNED
IAN PETERS Oct 1958 British Director 2009-04-20 UNTIL 2009-11-26 RESIGNED
IAN PETERS Oct 1958 British Director 2004-09-30 UNTIL 2005-07-13 RESIGNED
ANDREW QUAIL Apr 1947 British Director 1994-12-14 UNTIL 1998-06-03 RESIGNED
MR OLIVER MARK SMEDLEY Apr 1970 British Director 2010-09-13 UNTIL 2012-07-16 RESIGNED
MR IAN VINCENT CUSDEN Secretary 2016-12-28 UNTIL 2019-12-23 RESIGNED
MRS ILARIA EVANS Secretary 2022-09-15 UNTIL 2023-11-20 RESIGNED
VAISHALI PATEL British Secretary 2013-07-05 UNTIL 2016-12-28 RESIGNED
MR WILLIAM JAMES COOPER Secretary 2019-12-23 UNTIL 2022-09-15 RESIGNED
MRS CLAIRE HELEN CONOLLY Aug 1975 British Director 2016-11-14 UNTIL 2021-03-26 RESIGNED
MICHAEL ANTHONY COWLER Aug 1944 United Kingdom Director RESIGNED
MR JULIAN ALEXANDER ROGER KNOTT Mar 1957 British Director 2007-07-02 UNTIL 2007-12-31 RESIGNED
MR DAVID MEL ZUYDAM Sep 1961 British Director 2014-02-28 UNTIL 2014-05-16 RESIGNED
CENTRICA SECRETARIES LIMITED Corporate Secretary 2004-09-30 UNTIL 2013-07-01 RESIGNED
MR DAVID WILLIAM WALTER May 1976 British Director 2009-11-26 UNTIL 2011-12-19 RESIGNED
MISS KAMINI CHALLIS Apr 1970 British Director 2013-11-15 UNTIL 2014-02-28 RESIGNED
MISS NAZNINA BHATIA Aug 1965 British Director 2010-07-07 UNTIL 2012-10-01 RESIGNED
MR MARTIN GEOFFREY BEESLEY May 1966 British Director 2016-12-28 UNTIL 2021-10-22 RESIGNED
MR JAMES MICHAEL ARNOLD Mar 1965 British Director 2016-12-28 UNTIL 2023-01-01 RESIGNED
DAVID WILLIAM ELLIOT ALEXANDER Aug 1961 British Director 2012-04-17 UNTIL 2013-07-05 RESIGNED
MICHAEL ALAN SUSSEX LANGFORD Jul 1958 British Director 2000-03-01 UNTIL 2002-11-12 RESIGNED
MR THOMAS CARMICHAEL HAMPSON MCIVER Aug 1957 British Director 2013-07-05 UNTIL 2013-11-15 RESIGNED
MR JULIAN MARK HARTLEY May 1961 British Director 2014-05-16 UNTIL 2016-12-28 RESIGNED
RICHARD OZSANLAV May 1969 British Director 2009-11-26 UNTIL 2010-09-13 RESIGNED
MS ALISON CLAIRE ROBINSON Oct 1967 British Director 2015-01-15 UNTIL 2015-10-31 RESIGNED
MR CHRISTOPHER PHILLIP ANTHONY WESTON Jan 1964 British Director 2005-07-13 UNTIL 2009-05-05 RESIGNED
ADRIAN WILLIAMSON Nov 1958 British Director 2004-09-30 UNTIL 2006-07-25 RESIGNED
MR PETER NEDEN Mar 1968 British Director 2014-02-28 UNTIL 2015-01-15 RESIGNED
MR JAMES ROBERT WINNICOTT Oct 1968 British Director 2016-12-28 UNTIL 2023-02-28 RESIGNED
CLIVE ROBERT SMITH Aug 1958 British Director 1992-12-01 UNTIL 2004-09-30 RESIGNED
JOHN BERNARD CHAPLIN Apr 1948 British Director RESIGNED
DUNCAN SMITH Jan 1971 British Director 2021-05-06 UNTIL 2023-09-12 RESIGNED
MR OLIVER MARK SMEDLEY Apr 1970 British Director 2012-10-01 UNTIL 2013-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mgs Energy Limited 2022-05-17 Stevenage   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
M Group Services Limited 2016-12-28 - 2022-05-17 Stevenage   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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