PROTECTAGROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PROTECTAGROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PROTECTAGROUP LIMITED was incorporated 25 years ago on 17/07/1998 and has the registered number: 03599653. The accounts status is DORMANT.

PROTECTAGROUP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHRISTOPHER ROSS Feb 1969 Irish Director 2016-12-20 CURRENT
DEAN CLARKE Secretary 2018-12-11 CURRENT
MR ANTONIOS EROTOCRITOU May 1971 Cypriot Director 2018-03-02 CURRENT
SHARON MARIE TRIVETT British Secretary 1998-07-21 UNTIL 2005-02-14 RESIGNED
SHARON MARIE TRIVETT British Director 2002-11-14 UNTIL 2004-10-06 RESIGNED
MR PAUL ROBERT RAGAN Sep 1967 British Director 1998-07-21 UNTIL 2009-05-01 RESIGNED
MR GARY SPENCER RIDEWOOD Jun 1966 British Director 2005-07-18 UNTIL 2009-11-04 RESIGNED
MR EDWIN ROBERT RAGAN Jun 1945 British Director 2002-11-14 UNTIL 2004-10-06 RESIGNED
MR KENNETH JOHN POWELL Feb 1950 British Director 2006-08-01 UNTIL 2013-03-19 RESIGNED
MR BRYAN PARK Apr 1971 British Director 2011-03-23 UNTIL 2012-04-16 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 British Director 2015-09-11 UNTIL 2018-03-02 RESIGNED
KAY ELAINE RAGAN Jan 1954 British Director 2002-11-14 UNTIL 2004-10-06 RESIGNED
MR MICHAEL PETER REA Feb 1966 British Director 2009-11-04 UNTIL 2014-12-19 RESIGNED
JENNIFER OWENS Secretary 2013-11-25 UNTIL 2016-03-01 RESIGNED
MRS JACQUELINE ANNE GREGORY Secretary 2016-12-20 UNTIL 2018-08-03 RESIGNED
BARRIE KIRKNESS British Secretary 2005-02-14 UNTIL 2005-05-24 RESIGNED
MR GEOFFREY COSTERTON GOURIET Secretary 2018-08-03 UNTIL 2018-12-11 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK British Secretary 2008-03-28 UNTIL 2013-10-08 RESIGNED
MR IAN WILLIAM BROWN May 1965 British Secretary 2005-05-24 UNTIL 2008-03-28 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1998-07-17 UNTIL 1998-07-21 RESIGNED
MR LEO SAMUEL ATTWOOD Jan 1977 British Director 2005-07-18 UNTIL 2006-06-02 RESIGNED
PAUL REES Jun 1968 British Director 2006-12-01 UNTIL 2008-05-21 RESIGNED
MR TIMOTHY DAVID JOHNSON Dec 1967 British Director 2008-05-21 UNTIL 2009-11-04 RESIGNED
DYLAN JAMES RILEY May 1973 British Director 2006-12-01 UNTIL 2007-03-31 RESIGNED
MR ALASTAIR DAVID LYONS Oct 1953 British Director 2014-12-19 UNTIL 2015-06-29 RESIGNED
MR SAMUEL THOMAS BUDGEN CLARK Jun 1975 British Director 2010-09-13 UNTIL 2013-10-08 RESIGNED
MR MARK STEVEN HODGES Sep 1965 British Director 2012-11-02 UNTIL 2014-10-17 RESIGNED
MRS LINDA HAGGETT Nov 1967 Welsh Director 2004-10-06 UNTIL 2008-05-21 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2012-04-19 UNTIL 2015-09-14 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1998-07-17 UNTIL 1998-07-21 RESIGNED
MR MICHAEL FRANCIS CHARD Mar 1947 British Director 2004-10-06 UNTIL 2006-08-01 RESIGNED
MR DAVID JAMES BRUCE Mar 1966 British Director 2012-08-08 UNTIL 2014-01-17 RESIGNED
MR ROGER MICHAEL BROWN Mar 1970 British Director 2008-03-28 UNTIL 2010-05-11 RESIGNED
MR IAN WILLIAM BROWN May 1965 British Director 2004-12-01 UNTIL 2012-03-31 RESIGNED
MR RICHARD IAN JAMES BRICE Apr 1965 Welsh Director 2007-04-16 UNTIL 2008-05-21 RESIGNED
MR GRAHAM MAXWELL BARR Sep 1967 British Director 2012-04-16 UNTIL 2012-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Protectagroup Holdings Limited 2016-04-06 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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