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 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
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)
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 |