Company number 03610914
Status Active
Incorporation Date 6 August 1998
Company Type Private Limited Company
Address 3RD FLOOR, THE IMEX BUILDING 3RD FLOOR, THE IMEX BUILDING, MAXTED RD HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 6 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of PROTECTION SELECT LIMITED are www.protectionselect.co.uk, and www.protection-select.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Protection Select Limited is a Private Limited Company.
The company registration number is 03610914. Protection Select Limited has been working since 06 August 1998.
The present status of the company is Active. The registered address of Protection Select Limited is 3rd Floor The Imex Building 3rd Floor The Imex Building Maxted Rd Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire Hp2 7dx. . COMPANY ADVISORY SERVICES LIMITED is a Secretary of the company. GRAIL, Stephen Martin is a Director of the company. Secretary HARRISON, Dawn Sharon has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PICTONS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HARRISON, Dawn Sharon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Secretary
COMPANY ADVISORY SERVICES LIMITED
Appointed Date: 09 February 2005
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 August 1998
Appointed Date: 06 August 1998
Secretary
PICTONS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 29 July 2005
Appointed Date: 02 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 August 1998
Appointed Date: 06 August 1998
Persons With Significant Control
Mr Stephen Martin Grail
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
PROTECTION SELECT LIMITED Events
09 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
Confirmation statement made on 6 August 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
16 Aug 2016
Compulsory strike-off action has been discontinued
15 Aug 2016
Micro company accounts made up to 31 August 2015
...
... and 51 more events
28 Sep 1998
Registered office changed on 28/09/98 from: lancaster house 71 whitworth street manchester M1 6LQ
24 Aug 1998
Registered office changed on 24/08/98 from: 39A leicester road salford M7 4AS
21 Aug 1998
Secretary resigned
21 Aug 1998
Director resigned
06 Aug 1998
Incorporation