PROTECTION MATTERS LIMITED
WHITLAND

Hellopages » Carmarthenshire » Carmarthenshire » SA34 0UT

Company number 09922239
Status Active
Incorporation Date 18 December 2015
Company Type Private Limited Company
Address GLANTAF OFFICE, LLANFALLTEG, WHITLAND, CARMARTHENSHIRE, UNITED KINGDOM, SA34 0UT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Statement of capital following an allotment of shares on 24 May 2016 GBP 300 ; Appointment of James Kinns as a director on 24 May 2016. The most likely internet sites of PROTECTION MATTERS LIMITED are www.protectionmatters.co.uk, and www.protection-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Whitland Rail Station is 3.8 miles; to Narberth Rail Station is 4.4 miles; to Kilgetty Rail Station is 8.7 miles; to Saundersfoot Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protection Matters Limited is a Private Limited Company. The company registration number is 09922239. Protection Matters Limited has been working since 18 December 2015. The present status of the company is Active. The registered address of Protection Matters Limited is Glantaf Office Llanfallteg Whitland Carmarthenshire United Kingdom Sa34 0ut. . DEANE, Jonathan Adrian is a Director of the company. KINNS, James is a Director of the company. Director DEANE, Mark Stephen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DEANE, Jonathan Adrian
Appointed Date: 18 December 2015
58 years old
Director
KINNS, James
Appointed Date: 24 May 2016
46 years old

Resigned Directors

Director
DEANE, Mark Stephen
Resigned: 14 February 2016
Appointed Date: 18 December 2015
59 years old

Persons With Significant Control

Mr Jonathon Deane
Notified on: 1 February 2017
58 years old
Nature of control: Has significant influence or control

PROTECTION MATTERS LIMITED Events

07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
07 Jun 2016
Statement of capital following an allotment of shares on 24 May 2016
  • GBP 300
07 Jun 2016
Appointment of James Kinns as a director on 24 May 2016
06 Jun 2016
Particulars of variation of rights attached to shares
06 Jun 2016
Change of share class name or designation
...
... and 0 more events
03 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 Feb 2016
Termination of appointment of Mark Stephen Deane as a director on 14 February 2016
18 Dec 2015
Incorporation
Statement of capital on 2015-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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