CAPITAL PROTECT LIMITED
DERBY MAB FINANCIAL PLANNING LIMITED MAB PRIVATE FINANCE LIMITED

Hellopages » Derbyshire » Derby » DE24 8QR

Company number 05230535
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address CAPITAL HOUSE, PRIDE PLACE, PRIDE PARK, DERBY, DE24 8QR
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65201 - Life reinsurance
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Lucy Claire Tilley as a secretary on 27 May 2016. The most likely internet sites of CAPITAL PROTECT LIMITED are www.capitalprotect.co.uk, and www.capital-protect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.3 miles; to Willington Rail Station is 6.2 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Protect Limited is a Private Limited Company. The company registration number is 05230535. Capital Protect Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Capital Protect Limited is Capital House Pride Place Pride Park Derby De24 8qr. . TILLEY, Lucy Claire is a Secretary of the company. BRODNICKI, Peter Christopher Steven is a Director of the company. PREECE, David Robert is a Director of the company. TILLEY, Lucy Claire is a Director of the company. Secretary ROBINSON, Paul James has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BIRCH, Peter William James has been resigned. Director BLUNT, Simon Charles has been resigned. Director PALMER, Richard Michael has been resigned. Director ROBINSON, Paul James has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
TILLEY, Lucy Claire
Appointed Date: 27 May 2016
Director
BRODNICKI, Peter Christopher Steven
Appointed Date: 22 October 2004
63 years old
Director
PREECE, David Robert
Appointed Date: 24 September 2008
59 years old
Director
TILLEY, Lucy Claire
Appointed Date: 10 November 2015
54 years old

Resigned Directors

Secretary
ROBINSON, Paul James
Resigned: 27 May 2016
Appointed Date: 22 October 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 September 2004
Appointed Date: 14 September 2004
Director
BIRCH, Peter William James
Resigned: 10 October 2014
Appointed Date: 07 March 2012
65 years old
Director
BLUNT, Simon Charles
Resigned: 25 August 2010
Appointed Date: 24 September 2008
59 years old
Director
PALMER, Richard Michael
Resigned: 25 August 2010
Appointed Date: 24 September 2008
66 years old
Director
ROBINSON, Paul James
Resigned: 10 November 2015
Appointed Date: 22 October 2004
70 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 September 2004
Appointed Date: 14 September 2004

Persons With Significant Control

Mortgage Advice Bureau Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL PROTECT LIMITED Events

31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Appointment of Mrs Lucy Claire Tilley as a secretary on 27 May 2016
25 Jul 2016
Termination of appointment of Paul James Robinson as a secretary on 27 May 2016
11 Nov 2015
Appointment of Mrs Lucy Claire Tilley as a director on 10 November 2015
...
... and 39 more events
01 Nov 2004
New secretary appointed;new director appointed
01 Nov 2004
New director appointed
15 Sep 2004
Secretary resigned
15 Sep 2004
Director resigned
14 Sep 2004
Incorporation

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