Company number 09436434
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address EXCHANGE HOUSE CENTRE, EXCHANGE STREET, ATTLEBOROUGH, NR17 2AB
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 100
. The most likely internet sites of PROPERLY PROTECTED LTD are www.properlyprotected.co.uk, and www.properly-protected.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Eccles Road Rail Station is 3.7 miles; to Wymondham Rail Station is 5.5 miles; to Harling Road Rail Station is 6.2 miles; to Diss Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Properly Protected Ltd is a Private Limited Company.
The company registration number is 09436434. Properly Protected Ltd has been working since 12 February 2015.
The present status of the company is Active. The registered address of Properly Protected Ltd is Exchange House Centre Exchange Street Attleborough Nr17 2ab. . FARQUHAR, Annika Jayne is a Director of the company. FARQUHAR, Simon David is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon David Farquhar
Notified on: 15 March 2017
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PROPERLY PROTECTED LTD Events
30 Mar 2017
Confirmation statement made on 23 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
04 Apr 2016
Director's details changed for Mrs Annika Jayne Farquhar on 4 April 2016
23 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
...
... and 0 more events
20 Mar 2015
Statement of capital following an allotment of shares on 20 March 2015
16 Mar 2015
Appointment of Mrs Annika Jayne Farquhar as a director on 16 March 2015
16 Mar 2015
Appointment of Mr Simon David Farquhar as a director on 16 March 2015
12 Feb 2015
Termination of appointment of Peter Valaitis as a director on 12 February 2015
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12