PROTECTAVAN SOLUTIONS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1BN

Company number 07939014
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 1BN
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Stacey Elaine Powell on 15 March 2017. The most likely internet sites of PROTECTAVAN SOLUTIONS LIMITED are www.protectavansolutions.co.uk, and www.protectavan-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Protectavan Solutions Limited is a Private Limited Company. The company registration number is 07939014. Protectavan Solutions Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of Protectavan Solutions Limited is Aquila House Waterloo Lane Chelmsford Essex United Kingdom Cm1 1bn. . POWELL, Anthony is a Director of the company. POWELL, Luke is a Director of the company. POWELL, Stacey Elaine is a Director of the company. Director POWELL, Richard James has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
POWELL, Anthony
Appointed Date: 07 February 2012
67 years old
Director
POWELL, Luke
Appointed Date: 25 November 2016
32 years old
Director
POWELL, Stacey Elaine
Appointed Date: 25 November 2016
36 years old

Resigned Directors

Director
POWELL, Richard James
Resigned: 24 November 2014
Appointed Date: 07 February 2012
75 years old

Persons With Significant Control

Powell Design & Technology Limited
Notified on: 23 August 2016
Nature of control: Ownership of shares – 75% or more
Mr Anthony Powell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PROTECTAVAN SOLUTIONS LIMITED Events

16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
15 Mar 2017
Confirmation statement made on 30 June 2016 with updates
15 Mar 2017
Director's details changed for Stacey Elaine Powell on 15 March 2017
06 Dec 2016
Appointment of Stacey Elaine Powell as a director on 25 November 2016
06 Dec 2016
Appointment of Mr Luke Powell as a director on 25 November 2016
...
... and 18 more events
08 Mar 2013
Accounts for a dormant company made up to 30 September 2012
05 Mar 2013
Previous accounting period shortened from 28 February 2013 to 30 September 2012
05 Mar 2013
Annual return made up to 7 February 2013 with full list of shareholders
21 Jan 2013
Registered office address changed from Mulberry House 18a Ashfield Lane Chiselhurst Kent BR7 6LQ England on 21 January 2013
07 Feb 2012
Incorporation

PROTECTAVAN SOLUTIONS LIMITED Charges

5 May 2016
Charge code 0793 9014 0003
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 March 2016
Charge code 0793 9014 0002
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 December 2014
Charge code 0793 9014 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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