OURPROTECTION SYSTEMS LIMITED - NEWTON ABBOT


Company Profile Company Filings

Overview

OURPROTECTION SYSTEMS LIMITED is a Private Limited Company from NEWTON ABBOT ENGLAND and has the status: Dissolved - no longer trading.
OURPROTECTION SYSTEMS LIMITED was incorporated 4 years ago on 06/12/2019 and has the registered number: 12352515. The accounts status is MICRO ENTITY.

OURPROTECTION SYSTEMS LIMITED - NEWTON ABBOT

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021

Registered Office

UNIT 2 SWIFT INDUSTRIAL ESTATE
NEWTON ABBOT
DEVON
TQ12 3SH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2021 19/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES PAUL FOSTER Jul 1984 British Director 2019-12-06 CURRENT
MR GARETH CHRISTOPHER HUGHES May 1984 British Director 2019-12-06 UNTIL 2020-11-20 RESIGNED
ROSS WILLIAM HILDITCH Feb 1988 British Director 2019-12-06 UNTIL 2020-11-20 RESIGNED
MRS NATALIE HILDITCH Jun 1989 British Director 2019-12-06 UNTIL 2019-12-17 RESIGNED
MR THOMAS BAKER Sep 1980 British Director 2019-12-06 UNTIL 2020-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ourheat Limited 2020-11-20 Newton Abbot   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ross Hilditch 2019-12-06 - 2020-11-20 2/1988 Newton Abbot   Devon Ownership of shares 25 to 50 percent
Mr Thomas Baker 2019-12-06 - 2020-11-20 9/1980 Newton Abbot   Devon Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALLBARON LIMITED EXETER ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
LOVE PLUMBING LIMITED NEWTON ABBOT Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
TAG HOLDINGS LTD EXETER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FUTURE CONSTRUCTION LTD EXETER ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
TORQUAY HOLIDAY APARTMENTS LIMITED NEWTON ABBOT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
OURHEAT LIMITED SOUTHAMPTON ... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
THE CONSTRUCTION GUYS LIMITED EXETER ENGLAND Dissolved... MICRO ENTITY 41202 - Construction of domestic buildings
BISHOPS PLACE APARTMENTS LIMITED EXETER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FOXDOWN MEWS LIMITED EXETER ENGLAND Dissolved... 41202 - Construction of domestic buildings
TIMBER PAK (SW) LTD IVYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
EXETER GAS & HEAT PUMPS LTD EXETER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LWD BRIDAL STUDIO LIMITED EXETER ENGLAND Dissolved... NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
CTG INVESTMENTS LTD EXETER ENGLAND Active DORMANT 77210 - Renting and leasing of recreational and sports goods
HARRINGTON HOMES (LIFTON) LTD EXETER ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
TAG PROPERTY RENTALS LIMITED EXETER ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HARRINGTON HOMES (BRISTOL) LIMITED EXETER ENGLAND Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
COPPER TREE GROUP LIMITED EXETER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HARRINGTON HOMES (CARBIS BAY ONE) LTD EXETER ENGLAND Active DORMANT 41202 - Construction of domestic buildings
HARRINGTON HOMES (CARBIS BAY) LTD EXETER ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Ourprotection Systems Limited 2021-09-03 31-05-2021 £100 equity

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