AEGIS-PROTECTA LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 3SQ

Company number 03300769
Status Active
Incorporation Date 10 January 1997
Company Type Private Limited Company
Address BEREN COURT, NEWNEY GREEN, CHELMSFORD, ESSEX, CM1 3SQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 10 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of AEGIS-PROTECTA LIMITED are www.aegisprotecta.co.uk, and www.aegis-protecta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Aegis Protecta Limited is a Private Limited Company. The company registration number is 03300769. Aegis Protecta Limited has been working since 10 January 1997. The present status of the company is Active. The registered address of Aegis Protecta Limited is Beren Court Newney Green Chelmsford Essex Cm1 3sq. . BURKETT, James Henry is a Secretary of the company. BURKETT, James Henry is a Director of the company. Nominee Secretary WILLIAMS, Philip Hugh has been resigned. Director BURKETT, James Henry has been resigned. Director RICHARDSON, Linda Rosemary has been resigned. Nominee Director WATLING, Peter John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BURKETT, James Henry
Appointed Date: 01 September 1999
Director
BURKETT, James Henry
Appointed Date: 01 November 2008
75 years old

Resigned Directors

Nominee Secretary
WILLIAMS, Philip Hugh
Resigned: 01 September 1999
Appointed Date: 10 January 1997
Director
BURKETT, James Henry
Resigned: 05 April 1997
Appointed Date: 10 January 1997
75 years old
Director
RICHARDSON, Linda Rosemary
Resigned: 11 October 2013
Appointed Date: 11 January 1997
66 years old
Nominee Director
WATLING, Peter John
Resigned: 11 January 1997
Appointed Date: 10 January 1997
69 years old

Persons With Significant Control

Mr James Henry Burkett
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

AEGIS-PROTECTA LIMITED Events

05 Apr 2017
Compulsory strike-off action has been discontinued
04 Apr 2017
Confirmation statement made on 10 January 2017 with updates
04 Apr 2017
First Gazette notice for compulsory strike-off
10 Sep 2016
Compulsory strike-off action has been discontinued
09 Sep 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 54 more events
09 Apr 1997
New director appointed
20 Mar 1997
Particulars of mortgage/charge
29 Jan 1997
New director appointed
27 Jan 1997
Director resigned
10 Jan 1997
Incorporation

AEGIS-PROTECTA LIMITED Charges

17 March 1997
Mortgage debenture
Delivered: 20 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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