PROTECT ONE LIMITED
BIRMINGHAM SURVEILLANCE ONE LIMITED

Hellopages » West Midlands » Birmingham » B28 9AJ

Company number 03951243
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address 1275 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of PROTECT ONE LIMITED are www.protectone.co.uk, and www.protect-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Protect One Limited is a Private Limited Company. The company registration number is 03951243. Protect One Limited has been working since 20 March 2000. The present status of the company is Active. The registered address of Protect One Limited is 1275 Stratford Road Hall Green Birmingham B28 9aj. The cash in hand is £0.1k. It is £0k against last year. . KIRK, Lee Michael is a Secretary of the company. BAKER, Nicholas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


protect one Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KIRK, Lee Michael
Appointed Date: 01 March 2001
Director
BAKER, Nicholas
Appointed Date: 01 March 2001
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2001
Appointed Date: 20 March 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2001
Appointed Date: 20 March 2000

Persons With Significant Control

Mr Nicholas Baker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PROTECT ONE LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
13 Apr 2016
Accounts for a dormant company made up to 31 March 2016
24 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
24 Jun 2015
Accounts for a dormant company made up to 31 March 2015
26 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 28 more events
27 Jul 2001
Return made up to 20/03/01; full list of members
  • 363(287) ‐ Registered office changed on 27/07/01
  • 363(288) ‐ Secretary resigned;director resigned
27 Jul 2001
New secretary appointed
17 Jul 2001
New director appointed
24 Apr 2001
Company name changed surveillance one LIMITED\certificate issued on 24/04/01
20 Mar 2000
Incorporation

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