PASSENGER PROTECTION LIMITED
WEST WICKHAM

Hellopages » Greater London » Bromley » BR4 0PR

Company number 02762887
Status Active
Incorporation Date 9 November 1992
Company Type Private Limited Company
Address IPP HOUSE, 22-26 STATION ROAD, WEST WICKHAM, KENT, BR4 0PR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of PASSENGER PROTECTION LIMITED are www.passengerprotection.co.uk, and www.passenger-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Passenger Protection Limited is a Private Limited Company. The company registration number is 02762887. Passenger Protection Limited has been working since 09 November 1992. The present status of the company is Active. The registered address of Passenger Protection Limited is Ipp House 22 26 Station Road West Wickham Kent Br4 0pr. . MCLEAN, Brian James is a Secretary of the company. MCLEAN, Brian James is a Director of the company. MCLEAN, Paul Brian James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HIRSCHBERG, Ewa has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCLEAN, Brian James
Appointed Date: 09 November 1992
Director
MCLEAN, Brian James
Appointed Date: 09 November 1992
76 years old
Director
MCLEAN, Paul Brian James
Appointed Date: 08 July 2002
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 November 1992
Appointed Date: 09 November 1992
Director
HIRSCHBERG, Ewa
Resigned: 08 July 2002
Appointed Date: 09 November 1992
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 November 1993
Appointed Date: 09 November 1992

Persons With Significant Control

Mr Brian James Mclean
Notified on: 9 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Brian James Mclean
Notified on: 9 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PASSENGER PROTECTION LIMITED Events

18 Nov 2016
Confirmation statement made on 9 November 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 March 2016
23 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
01 May 2015
Accounts for a dormant company made up to 31 March 2015
17 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
...
... and 53 more events
01 Oct 1993
Company name changed passenger protection LIMITED\certificate issued on 01/10/93
15 Feb 1993
Accounting reference date notified as 31/03
15 Feb 1993
Registered office changed on 15/02/93 from: c/o hirscheberg foxbury house foxbury road bromley kent BR1 4BG
12 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1992
Incorporation

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