ASSET PROTECTION (YORKSHIRE) LTD
PUDSEY PRO-TECH SECURITY (YORKSHIRE) LIMITED

Hellopages » West Yorkshire » Leeds » LS28 6NB

Company number 08629731
Status Active
Incorporation Date 30 July 2013
Company Type Private Limited Company
Address PHIL DODGSON AND PARTNERS LIMITED, PAVILION BUSINESS CENTRE STANNINGLEY ROAD, STANNINGLEY, PUDSEY, WEST YORKSHIRE, LS28 6NB
Home Country United Kingdom
Nature of Business 84240 - Public order and safety activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Richard Goc as a director on 2 March 2017; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Richard Dyson as a director on 7 February 2017. The most likely internet sites of ASSET PROTECTION (YORKSHIRE) LTD are www.assetprotectionyorkshire.co.uk, and www.asset-protection-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Bradford Forster Square Rail Station is 4.2 miles; to Leeds Rail Station is 4.3 miles; to Menston Rail Station is 6.8 miles; to Burley-in-Wharfedale Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset Protection Yorkshire Ltd is a Private Limited Company. The company registration number is 08629731. Asset Protection Yorkshire Ltd has been working since 30 July 2013. The present status of the company is Active. The registered address of Asset Protection Yorkshire Ltd is Phil Dodgson and Partners Limited Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire Ls28 6nb. . GRINION, Joseph Antonio is a Director of the company. Director DYSON, Richard has been resigned. Director GOC, Richard has been resigned. Director NEAL, Robin Derrick has been resigned. The company operates in "Public order and safety activities".


Current Directors

Director
GRINION, Joseph Antonio
Appointed Date: 21 January 2016
69 years old

Resigned Directors

Director
DYSON, Richard
Resigned: 07 February 2017
Appointed Date: 19 August 2015
52 years old
Director
GOC, Richard
Resigned: 02 March 2017
Appointed Date: 01 April 2014
51 years old
Director
NEAL, Robin Derrick
Resigned: 01 April 2014
Appointed Date: 30 July 2013
77 years old

Persons With Significant Control

Mr Richard Dyson
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Goc
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Antonio Grinion
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASSET PROTECTION (YORKSHIRE) LTD Events

02 Mar 2017
Termination of appointment of Richard Goc as a director on 2 March 2017
16 Feb 2017
Total exemption small company accounts made up to 31 March 2016
07 Feb 2017
Termination of appointment of Richard Dyson as a director on 7 February 2017
02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
21 Jan 2016
Appointment of Mr Joseph Antonio Grinion as a director on 21 January 2016
...
... and 10 more events
24 Apr 2014
Appointment of Mr Richard Goc as a director
24 Apr 2014
Termination of appointment of Robin Neal as a director
13 Mar 2014
Company name changed pro-tech security (yorkshire) LIMITED\certificate issued on 13/03/14
  • RES15 ‐ Change company name resolution on 2014-02-24
13 Mar 2014
Change of name notice
30 Jul 2013
Incorporation
Statement of capital on 2013-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ASSET PROTECTION (YORKSHIRE) LTD Charges

23 June 2014
Charge code 0862 9731 0001
Delivered: 10 July 2014
Status: Satisfied on 21 March 2015
Persons entitled: Spirited Limited
Description: Contains fixed charge…

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