PROTIVE SECURITY & FIRE LIMITED - SALE


Company Profile Company Filings

Overview

PROTIVE SECURITY & FIRE LIMITED is a Private Limited Company from SALE and has the status: Active.
PROTIVE SECURITY & FIRE LIMITED was incorporated 10 years ago on 16/10/2013 and has the registered number: 08735193. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

PROTIVE SECURITY & FIRE LIMITED - SALE

This company is listed in the following categories:
80300 - Investigation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

8 EASTWAY
SALE
CHESHIRE
M33 4DX

This Company Originates in : United Kingdom
Previous trading names include:
PROTIVE SECURITY LIMITED (until 21/06/2021)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN THOMAS RYAN May 1967 British Director 2013-10-16 CURRENT
MR JOSEPH JONES Nov 1987 British Director 2022-01-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Samantha Ryan 2016-04-06 - 2021-03-05 12/1966 Warrington   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shaun Thomas Ryan 2016-04-06 5/1967 Sale   Cheshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G. SECURITY & SURVEILLANCE LIMITED ROCHDALE Dissolved... TOTAL EXEMPTION SMALL 80100 - Private security activities
PROTIVE SECURITY & SURVEILLANCE LTD CHESHIRE Active UNAUDITED ABRIDGED 80300 - Investigation activities

Free Reports Available

Report Date Filed Date of Report Assets
Protive Security & Fire Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 31-10-2022 £277,306 Cash £317,524 equity
Protive Security & Fire Limited - Accounts to registrar (filleted) - small 18.2 2022-09-09 31-10-2021 £260,959 Cash £232,537 equity
Protive Security & Fire Limited - Accounts to registrar (filleted) - small 18.2 2021-07-24 31-10-2020 £37,293 Cash £42,984 equity
Accounts filed on 31-10-2019 2020-06-30 31-10-2019 £100 Cash £100 equity
Accounts filed on 31-10-2018 2018-12-11 31-10-2018 £100 Cash £100 equity
Accounts filed on 31-10-2017 2018-07-03 31-10-2017 £100 Cash £100 equity
Accounts filed on 31-10-2016 2017-02-03 31-10-2016 £100 Cash £100 equity
Accounts filed on 31-10-2015 2016-03-16 31-10-2015 £100 Cash £100 equity
Accounts filed on 31-10-2014 2015-06-25 31-10-2014 £100 Cash £100 equity

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REMSTONE PROPERTY MANAGEMENT LTD SALE Active UNAUDITED ABRIDGED 98000 - Residents property management
ROOF PROTECTION LTD SALE ENGLAND Active DORMANT 43910 - Roofing activities
SANDCLIFFE INVESTMENTS PROPERTY LLP SALE Active TOTAL EXEMPTION FULL None Supplied
SANDCLIFFE INVESTMENTS (MILTON KEYNES) LLP SALE Active TOTAL EXEMPTION FULL None Supplied
SANDCLIFFE INVESTMENTS PROPERTY (ADVANCED) LLP SALE Active TOTAL EXEMPTION FULL None Supplied
SANDCLIFFE INVESTMENTS PROPERTY (ADEX INTERIORS) LLP SALE ENGLAND Active TOTAL EXEMPTION FULL None Supplied