THE PROTECTION SPECIALIST LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO15 5SH
Company number 06969129
Status Active
Incorporation Date 22 July 2009
Company Type Private Limited Company
Address FAIR TRADE HOUSE, 3 WHITTLE AVENUE, FAREHAM, HAMPSHIRE, PO15 5SH
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Registration of charge 069691290001, created on 19 April 2016. The most likely internet sites of THE PROTECTION SPECIALIST LIMITED are www.theprotectionspecialist.co.uk, and www.the-protection-specialist.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Fareham Rail Station is 3.2 miles; to St Denys Rail Station is 6.7 miles; to Ryde Pier Head Rail Station is 10 miles; to Ryde St Johns Road Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Protection Specialist Limited is a Private Limited Company. The company registration number is 06969129. The Protection Specialist Limited has been working since 22 July 2009. The present status of the company is Active. The registered address of The Protection Specialist Limited is Fair Trade House 3 Whittle Avenue Fareham Hampshire Po15 5sh. . KNAPP, Elaine is a Secretary of the company. LANCE, Carlina Lindsay is a Director of the company. LANCE, Mark Jonathan is a Director of the company. SICHEL, Kelly Ann is a Director of the company. SICHEL, Peter Robert is a Director of the company. Secretary SICHEL, Peter Robert has been resigned. Director LANCE, Mark Jonathan has been resigned. Director SICHEL, Peter Robert has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
KNAPP, Elaine
Appointed Date: 01 October 2009
Director
LANCE, Carlina Lindsay
Appointed Date: 01 October 2009
46 years old
Director
LANCE, Mark Jonathan
Appointed Date: 01 March 2011
50 years old
Director
SICHEL, Kelly Ann
Appointed Date: 01 January 2014
49 years old
Director
SICHEL, Peter Robert
Appointed Date: 01 October 2010
50 years old

Resigned Directors

Secretary
SICHEL, Peter Robert
Resigned: 01 October 2009
Appointed Date: 22 July 2009
Director
LANCE, Mark Jonathan
Resigned: 01 October 2009
Appointed Date: 22 July 2009
50 years old
Director
SICHEL, Peter Robert
Resigned: 01 January 2010
Appointed Date: 22 July 2009
50 years old

Persons With Significant Control

Mr Mark Jonathan Lance
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

THE PROTECTION SPECIALIST LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 22 July 2016 with updates
21 Apr 2016
Registration of charge 069691290001, created on 19 April 2016
13 Oct 2015
Full accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 200
...
... and 24 more events
23 Oct 2009
Appointment of Elaine Knapp as a secretary
23 Oct 2009
Termination of appointment of Peter Sichel as a secretary
23 Oct 2009
Termination of appointment of Mark Lance as a director
23 Oct 2009
Registered office address changed from 47 Lower Church Road Fareham Hampshire PO14 4PW England on 23 October 2009
22 Jul 2009
Incorporation

THE PROTECTION SPECIALIST LIMITED Charges

19 April 2016
Charge code 0696 9129 0001
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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