SPERIAN PROTECTION HOLDING (UK) LTD
BRACKNELL CHRISTIAN DALLOZ (UK) LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 03730866
Status Active
Incorporation Date 8 March 1999
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1EB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Termination of appointment of Grant William Fraser as a director on 7 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SPERIAN PROTECTION HOLDING (UK) LTD are www.sperianprotectionholdinguk.co.uk, and www.sperian-protection-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sperian Protection Holding Uk Ltd is a Private Limited Company. The company registration number is 03730866. Sperian Protection Holding Uk Ltd has been working since 08 March 1999. The present status of the company is Active. The registered address of Sperian Protection Holding Uk Ltd is Honeywell House Skimped Hill Lane Bracknell Berkshire England Rg12 1eb. . TURNBULL, Stuart Karl is a Director of the company. Secretary GALE, Jonathan has been resigned. Secretary HAWKINS, Shirley Joanne has been resigned. Secretary MATHEWS, Neil Joseph has been resigned. Secretary PALMER, Julian Galsworthy has been resigned. Secretary SISEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALFROID, Philippe has been resigned. Director DE LA MORANDIERE, Brice has been resigned. Director DETER, Ralph Albert has been resigned. Director FRASER, Grant William has been resigned. Director LAMOINE, Christophe Jean-Michael has been resigned. Director RONZE, Jerome Jacques Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
TURNBULL, Stuart Karl
Appointed Date: 19 June 2008
60 years old

Resigned Directors

Secretary
GALE, Jonathan
Resigned: 01 March 2012
Appointed Date: 22 July 2004
Secretary
HAWKINS, Shirley Joanne
Resigned: 27 October 2003
Appointed Date: 01 June 2002
Secretary
MATHEWS, Neil Joseph
Resigned: 01 June 2002
Appointed Date: 08 March 1999
Secretary
PALMER, Julian Galsworthy
Resigned: 22 July 2004
Appointed Date: 01 August 2003
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 01 March 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999
Director
ALFROID, Philippe
Resigned: 25 April 2008
Appointed Date: 08 March 1999
80 years old
Director
DE LA MORANDIERE, Brice
Resigned: 28 April 2008
Appointed Date: 08 March 1999
60 years old
Director
DETER, Ralph Albert
Resigned: 27 November 2007
Appointed Date: 19 January 2004
63 years old
Director
FRASER, Grant William
Resigned: 07 October 2016
Appointed Date: 17 December 2012
50 years old
Director
LAMOINE, Christophe Jean-Michael
Resigned: 17 December 2012
Appointed Date: 22 June 2011
65 years old
Director
RONZE, Jerome Jacques Robert
Resigned: 23 March 2011
Appointed Date: 06 May 2008
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 1999
Appointed Date: 08 March 1999

Persons With Significant Control

Honeywell Safety Products International Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPERIAN PROTECTION HOLDING (UK) LTD Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
20 Dec 2016
Termination of appointment of Grant William Fraser as a director on 7 October 2016
17 Aug 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 4,232,601
19 Apr 2016
Registered office address changed from Unit 3 Elmwood Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire RG24 8WG to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 19 April 2016
...
... and 78 more events
02 Jul 1999
New director appointed
02 Jul 1999
New director appointed
02 Jul 1999
New secretary appointed
02 Jul 1999
Ad 08/03/99--------- £ si 98@1=98 £ ic 2/100
08 Mar 1999
Incorporation

SPERIAN PROTECTION HOLDING (UK) LTD Charges

4 September 2001
Guarantee & debenture
Delivered: 21 September 2001
Status: Satisfied on 18 June 2014
Persons entitled: Chase Manhattan International Limited (The "Security Agent") on Behalf Ofitsel and the Banks and Financial Institutions from Time to Time Parties to the Secured Obligations
Description: Fixed and floating charges over the undertaking and all…

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