S.J.P. PROTECTOR COMPANY LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0JZ

Company number 04395222
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address WINDMILL HILL SILK STREET, WADDESDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0JZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of S.J.P. PROTECTOR COMPANY LIMITED are www.sjpprotectorcompany.co.uk, and www.s-j-p-protector-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Haddenham & Thame Parkway Rail Station is 4.3 miles; to Aylesbury Rail Station is 5.3 miles; to Monks Risborough Rail Station is 8.1 miles; to Princes Risborough Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S J P Protector Company Limited is a Private Limited Company. The company registration number is 04395222. S J P Protector Company Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of S J P Protector Company Limited is Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire Hp18 0jz. . S.J.P SECRETARIES LIMITED is a Secretary of the company. DUFFIELD, Vivien Louise, Dame is a Director of the company. GOODLAD, Magnus James is a Director of the company. Secretary BROWN, Simon David has been resigned. Secretary GERRISH, Stuart has been resigned. Nominee Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director BENNETT, Adam Edward Spencer has been resigned. Director BROMOVSKY, Fabia Alyson has been resigned. Director CAZALET, Edward Stephen, Sir has been resigned. Director KRUPNIK KAY, Anthony Michael has been resigned. Director MORGAN, Alistair David Miles has been resigned. Director STANTON, Howard Terence has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. Director TROUGHTON, Peter John Charles has been resigned. Director TROUGHTON, Peter John Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
S.J.P SECRETARIES LIMITED
Appointed Date: 30 March 2006

Director
DUFFIELD, Vivien Louise, Dame
Appointed Date: 03 September 2013
79 years old

Director
GOODLAD, Magnus James
Appointed Date: 28 November 2014
53 years old

Resigned Directors

Secretary
BROWN, Simon David
Resigned: 30 March 2006
Appointed Date: 14 January 2005

Secretary
GERRISH, Stuart
Resigned: 14 January 2005
Appointed Date: 19 March 2002

Nominee Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 19 March 2002
Appointed Date: 14 March 2002

Director
BENNETT, Adam Edward Spencer
Resigned: 28 November 2014
Appointed Date: 14 December 2010
70 years old

Director
BROMOVSKY, Fabia Alyson
Resigned: 10 January 2007
Appointed Date: 19 March 2002
64 years old

Director
CAZALET, Edward Stephen, Sir
Resigned: 31 December 2010
Appointed Date: 19 March 2002
89 years old

Director
KRUPNIK KAY, Anthony Michael
Resigned: 18 December 2012
Appointed Date: 09 February 2005
78 years old

Director
MORGAN, Alistair David Miles
Resigned: 28 November 2014
Appointed Date: 18 December 2012
51 years old

Director
STANTON, Howard Terence
Resigned: 30 September 2003
Appointed Date: 19 March 2002
83 years old

Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 19 March 2002
Appointed Date: 14 March 2002

Nominee Director
STOORNE SERVICES LIMITED
Resigned: 19 March 2002
Appointed Date: 14 March 2002

Director
TROUGHTON, Peter John Charles
Resigned: 23 February 2011
Appointed Date: 30 March 2006
77 years old

Director
TROUGHTON, Peter John Charles
Resigned: 22 July 2004
Appointed Date: 19 March 2002
77 years old

S.J.P. PROTECTOR COMPANY LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
31 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100

01 Dec 2014
Termination of appointment of Alistair David Miles Morgan as a director on 28 November 2014
...
... and 58 more events
22 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

22 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

22 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution

22 Mar 2002
Ad 19/03/02--------- £ si 98@1=98 £ ic 2/100
14 Mar 2002
Incorporation