VANTAGE PROTECT LIMITED
LEICESTER QDOS STATUS SERVICES LIMITED

Hellopages » Leicestershire » Leicester » LE4 9HA

Company number 06012736
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address WINDSOR HOUSE TROON WAY BUSINESS CENTRE, HUMBERSTONE LANE, LEICESTER, LE4 9HA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02 ; Termination of appointment of Sebastian Michael Maley as a director on 25 November 2016. The most likely internet sites of VANTAGE PROTECT LIMITED are www.vantageprotect.co.uk, and www.vantage-protect.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Vantage Protect Limited is a Private Limited Company. The company registration number is 06012736. Vantage Protect Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Vantage Protect Limited is Windsor House Troon Way Business Centre Humberstone Lane Leicester Le4 9ha. . BABLA, Virendra is a Director of the company. BUTLER, Jeremy James is a Director of the company. COX, Samuel James is a Director of the company. DAWSON, Brendan is a Director of the company. WADE, Steven Eric is a Director of the company. Secretary ROSSI, Kim Debbie has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director CHAPLIN, Benjamin has been resigned. Director CHAPMAN, Rupert Antony has been resigned. Director DAWSON, Brendan has been resigned. Director GOULD, Ronald Leonard has been resigned. Director GREENWELL, Stephen John has been resigned. Director HINCKS, Barry Graham has been resigned. Director MALEY, Sebastian Michael has been resigned. Director ROSSI, Kim Debbie has been resigned. Director STRINGER, Julian Francis has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BABLA, Virendra
Appointed Date: 25 November 2016
54 years old
Director
BUTLER, Jeremy James
Appointed Date: 25 November 2016
42 years old
Director
COX, Samuel James
Appointed Date: 25 November 2016
41 years old
Director
DAWSON, Brendan
Appointed Date: 25 November 2016
66 years old
Director
WADE, Steven Eric
Appointed Date: 25 November 2016
47 years old

Resigned Directors

Secretary
ROSSI, Kim Debbie
Resigned: 14 October 2011
Appointed Date: 29 November 2006
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Director
CHAPLIN, Benjamin
Resigned: 03 August 2007
Appointed Date: 29 November 2006
51 years old
Director
CHAPMAN, Rupert Antony
Resigned: 14 October 2011
Appointed Date: 29 November 2006
62 years old
Director
DAWSON, Brendan
Resigned: 14 October 2011
Appointed Date: 01 May 2008
66 years old
Director
GOULD, Ronald Leonard
Resigned: 14 October 2011
Appointed Date: 29 November 2006
70 years old
Director
GREENWELL, Stephen John
Resigned: 25 November 2016
Appointed Date: 29 November 2006
67 years old
Director
HINCKS, Barry Graham
Resigned: 18 October 2013
Appointed Date: 29 November 2006
70 years old
Director
MALEY, Sebastian Michael
Resigned: 25 November 2016
Appointed Date: 25 October 2013
41 years old
Director
ROSSI, Kim Debbie
Resigned: 14 October 2011
Appointed Date: 29 November 2006
68 years old
Director
STRINGER, Julian Francis
Resigned: 14 October 2011
Appointed Date: 29 November 2006
65 years old

Persons With Significant Control

Qdos Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VANTAGE PROTECT LIMITED Events

05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
05 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02
28 Nov 2016
Termination of appointment of Sebastian Michael Maley as a director on 25 November 2016
28 Nov 2016
Termination of appointment of Stephen John Greenwell as a director on 25 November 2016
25 Nov 2016
Appointment of Mr Brendan Dawson as a director on 25 November 2016
...
... and 50 more events
30 Jan 2007
Particulars of mortgage/charge
27 Jan 2007
Particulars of mortgage/charge
24 Jan 2007
Accounting reference date shortened from 30/11/07 to 30/09/07
30 Nov 2006
Secretary resigned
29 Nov 2006
Incorporation

VANTAGE PROTECT LIMITED Charges

25 January 2007
Debenture
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 2007
An omnibus guarantee and set-off agreement
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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