BOOKING PROTECT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS19 7ZA

Company number 08968744
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address ROMERO HOUSE LANCASTER WAY, YEADON, LEEDS, ENGLAND, LS19 7ZA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mr Alexis Reyn Saare on 31 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BOOKING PROTECT LIMITED are www.bookingprotect.co.uk, and www.booking-protect.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Burley-in-Wharfedale Rail Station is 4.3 miles; to Bradford Forster Square Rail Station is 6.5 miles; to Bradford Interchange Rail Station is 6.7 miles; to Leeds Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Booking Protect Limited is a Private Limited Company. The company registration number is 08968744. Booking Protect Limited has been working since 31 March 2014. The present status of the company is Active. The registered address of Booking Protect Limited is Romero House Lancaster Way Yeadon Leeds England Ls19 7za. . BEESON, Ashley Michael is a Director of the company. MABB, Simon Thomas William is a Director of the company. ROMERO-TRIGO, Justin Carlos Jose is a Director of the company. ROMERO-TRIGO, Victoria Anne is a Director of the company. SAARE, Alexis Reyn is a Director of the company. Director CALVERT, Douglas has been resigned. Director HASTIE, James has been resigned. Director MABB, Simon Thomas William has been resigned. Director ROMERO-TRIGO, Victoria Anne has been resigned. Director SAARE, Alexis Reyn has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
BEESON, Ashley Michael
Appointed Date: 15 March 2016
45 years old
Director
MABB, Simon Thomas William
Appointed Date: 15 March 2016
49 years old
Director
ROMERO-TRIGO, Justin Carlos Jose
Appointed Date: 15 March 2016
55 years old
Director
ROMERO-TRIGO, Victoria Anne
Appointed Date: 15 March 2016
46 years old
Director
SAARE, Alexis Reyn
Appointed Date: 15 March 2016
42 years old

Resigned Directors

Director
CALVERT, Douglas
Resigned: 01 June 2015
Appointed Date: 31 March 2014
67 years old
Director
HASTIE, James
Resigned: 15 March 2016
Appointed Date: 21 June 2014
42 years old
Director
MABB, Simon Thomas William
Resigned: 14 March 2016
Appointed Date: 12 May 2014
49 years old
Director
ROMERO-TRIGO, Victoria Anne
Resigned: 14 March 2016
Appointed Date: 17 November 2014
46 years old
Director
SAARE, Alexis Reyn
Resigned: 14 March 2016
Appointed Date: 21 June 2014
42 years old

Persons With Significant Control

Mr Alexis Reyn Saare
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

BOOKING PROTECT LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
31 Mar 2017
Director's details changed for Mr Alexis Reyn Saare on 31 March 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
15 Mar 2016
Appointment of Miss Victoria Anne Romero-Trigo as a director on 15 March 2016
...
... and 19 more events
21 Jun 2014
Appointment of Mr James Hastie as a director
21 Jun 2014
Appointment of Mr Alex Reyn Saare as a director
19 May 2014
Registered office address changed from Apartment 704, the Ice Works 40 New York Street Leeds LS2 7DF England on 19 May 2014
13 May 2014
Appointment of Mr Simon Thomas William Mabb as a director
31 Mar 2014
Incorporation
Statement of capital on 2014-03-31
  • GBP 100

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