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 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
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 |