UK PROTECTION LTD
EXETER

Hellopages » Devon » Exeter » EX2 8LP

Company number 09754583
Status Active
Incorporation Date 28 August 2015
Company Type Private Limited Company
Address PROTECTION HOUSE 4 THE VENTURE CENTRE, YEOFORD WAY, EXETER, DEVON, ENGLAND, EX2 8LP
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Resolutions RES12 ‐ Resolution of varying share rights or name ; Secretary's details changed for Emma Naden on 31 October 2016. The most likely internet sites of UK PROTECTION LTD are www.ukprotection.co.uk, and www.uk-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Uk Protection Ltd is a Private Limited Company. The company registration number is 09754583. Uk Protection Ltd has been working since 28 August 2015. The present status of the company is Active. The registered address of Uk Protection Ltd is Protection House 4 The Venture Centre Yeoford Way Exeter Devon England Ex2 8lp. . NADEN, Emma is a Secretary of the company. FAIRBANKS, Andrew Peter is a Director of the company. Director MACARTHUR, Craig has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
NADEN, Emma
Appointed Date: 28 August 2015

Director
FAIRBANKS, Andrew Peter
Appointed Date: 28 August 2015
46 years old

Resigned Directors

Director
MACARTHUR, Craig
Resigned: 03 September 2015
Appointed Date: 28 August 2015
48 years old

Persons With Significant Control

Mr Andrew Peter Fairbanks
Notified on: 17 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more

UK PROTECTION LTD Events

11 Apr 2017
Total exemption small company accounts made up to 31 August 2016
27 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

31 Oct 2016
Secretary's details changed for Emma Naden on 31 October 2016
31 Oct 2016
Director's details changed for Mr Andrew Peter Fairbanks on 31 October 2016
31 Oct 2016
Registered office address changed from Suite 104 Emperor Way Exeter Business Park Exeter EX1 3QS England to Protection House 4 the Venture Centre Yeoford Way Exeter Devon EX2 8LP on 31 October 2016
30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
11 Feb 2016
Registered office address changed from 23 Cheriswood Avenue Exmouth Devon EX8 4HG England to Suite 104 Emperor Way Exeter Business Park Exeter EX1 3QS on 11 February 2016
03 Sep 2015
Termination of appointment of Craig Macarthur as a director on 3 September 2015
28 Aug 2015
Incorporation
Statement of capital on 2015-08-28
  • GBP 1,000