Company number 04675483
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address THE OLD RECTORY THE STREET, WORLINGTON, BURY ST EDMUNDS, SUFFOLK, IP28 8RU
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 200
. The most likely internet sites of PROTOCOL AND CANINE SECURITY SERVICES LIMITED are www.protocolandcaninesecurityservices.co.uk, and www.protocol-and-canine-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Newmarket Rail Station is 7.5 miles; to Lakenheath Rail Station is 8.1 miles; to Brandon Rail Station is 10.2 miles; to Dullingham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protocol and Canine Security Services Limited is a Private Limited Company.
The company registration number is 04675483. Protocol and Canine Security Services Limited has been working since 24 February 2003.
The present status of the company is Active. The registered address of Protocol and Canine Security Services Limited is The Old Rectory The Street Worlington Bury St Edmunds Suffolk Ip28 8ru. . KIRBY, Derek John is a Secretary of the company. KIRBY, Mark is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director STARLING, Thomas William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Private security activities".
protocol and canine security services Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
KIRBY, Mark
Appointed Date: 24 February 2003
51 years old
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Persons With Significant Control
Mr Mark Kirby
Notified on: 24 February 2017
51 years old
Nature of control: Ownership of shares – 75% or more
PROTOCOL AND CANINE SECURITY SERVICES LIMITED Events
27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
21 May 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
03 Jun 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 37 more events
25 Feb 2003
New secretary appointed
25 Feb 2003
Director resigned
25 Feb 2003
Secretary resigned
25 Feb 2003
Registered office changed on 25/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Feb 2003
Incorporation