DATA PROTECT UK LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE10 9QF

Company number 04855386
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address UNIT 7 53, NORMAN ROAD, LONDON, SE10 9QF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Eleanor Marshall as a director on 3 April 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of DATA PROTECT UK LIMITED are www.dataprotectuk.co.uk, and www.data-protect-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Barbican Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.7 miles; to Bickley Rail Station is 6 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Data Protect Uk Limited is a Private Limited Company. The company registration number is 04855386. Data Protect Uk Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Data Protect Uk Limited is Unit 7 53 Norman Road London Se10 9qf. . MARSHALL, Alex is a Secretary of the company. MARSHALL, Alex is a Director of the company. Secretary MARSHALL, Zoe has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director MARSHALL, Eleanor has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MARSHALL, Alex
Appointed Date: 19 April 2012
Director
MARSHALL, Alex
Appointed Date: 04 August 2003
49 years old

Resigned Directors

Secretary
MARSHALL, Zoe
Resigned: 19 April 2012
Appointed Date: 04 August 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Director
MARSHALL, Eleanor
Resigned: 03 April 2017
Appointed Date: 28 August 2012
47 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Marshall Investment Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DATA PROTECT UK LIMITED Events

06 Apr 2017
Termination of appointment of Eleanor Marshall as a director on 3 April 2017
23 Mar 2017
Total exemption small company accounts made up to 31 August 2016
29 Sep 2016
Confirmation statement made on 4 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
...
... and 37 more events
04 Aug 2003
New director appointed
04 Aug 2003
New secretary appointed
04 Aug 2003
Secretary resigned
04 Aug 2003
Director resigned
04 Aug 2003
Incorporation

DATA PROTECT UK LIMITED Charges

29 January 2010
Legal mortgage
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 5 fitzroy business park sandy lane sidcup kent t/no…
21 October 2003
Rent deposit deed
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: Radion Properties Limited
Description: 7 greenwich business park norman road greenwich london.
29 September 2003
Debenture
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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