PROTECTED TRUST SERVICES LIMITED
BOURNEMOUTH PROTECTED TRAVEL SERVICES LTD TRUSTEE MONK LTD MY BOOKING CLOUD LTD MY TRAVEL CLOUD LTD CORONATION CRUISES LIMITED

Hellopages » Dorset » Bournemouth » BH8 8BX

Company number 06181223
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address 307-315 HOLDENHURST ROAD, BOURNEMOUTH, ENGLAND, BH8 8BX
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-12-26 ; Change of name with request to seek comments from relevant body. The most likely internet sites of PROTECTED TRUST SERVICES LIMITED are www.protectedtrustservices.co.uk, and www.protected-trust-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Protected Trust Services Limited is a Private Limited Company. The company registration number is 06181223. Protected Trust Services Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Protected Trust Services Limited is 307 315 Holdenhurst Road Bournemouth England Bh8 8bx. . CLAY, Thomas Frederick is a Director of the company. LANDEN, Daniel Keith Wentworth is a Director of the company. THOMPSON, Robert Anthony Markham is a Director of the company. Secretary LANDEN, Daniel Keith Wentworth has been resigned. Director CLAY, Thomas Frederick has been resigned. Director CLEAVER, Jacqueline has been resigned. Director NEWBERY, Ian Richard has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
CLAY, Thomas Frederick
Appointed Date: 12 March 2014
69 years old
Director
LANDEN, Daniel Keith Wentworth
Appointed Date: 31 March 2016
51 years old
Director
THOMPSON, Robert Anthony Markham
Appointed Date: 31 March 2016
63 years old

Resigned Directors

Secretary
LANDEN, Daniel Keith Wentworth
Resigned: 21 January 2009
Appointed Date: 23 March 2007
Director
CLAY, Thomas Frederick
Resigned: 20 September 2013
Appointed Date: 23 March 2007
69 years old
Director
CLEAVER, Jacqueline
Resigned: 21 March 2016
Appointed Date: 23 March 2012
45 years old
Director
NEWBERY, Ian Richard
Resigned: 21 March 2016
Appointed Date: 25 September 2013
71 years old

Persons With Significant Control

Mr Daniel Keith Wentworth Landen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Thomas Frederick Clay
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTECTED TRUST SERVICES LIMITED Events

03 Apr 2017
Confirmation statement made on 23 March 2017 with updates
06 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-26
06 Jan 2017
Change of name with request to seek comments from relevant body
06 Jan 2017
Change of name notice
08 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 42 more events
21 Nov 2008
Memorandum and Articles of Association
14 Nov 2008
Company name changed my travel cloud LTD\certificate issued on 18/11/08
12 Nov 2008
Company name changed coronation cruises LIMITED\certificate issued on 13/11/08
16 Apr 2008
Return made up to 23/03/08; full list of members
23 Mar 2007
Incorporation

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