Company number 06677125
Status Active
Incorporation Date 20 August 2008
Company Type Private Limited Company
Address WHITEOAKS GRAVELLY LANE, STONNALL, WALSALL, ENGLAND, WS9 9HX
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Director's details changed for Mr Stephen John Floyd on 1 July 2016; Secretary's details changed for Mr Stephen John Floyd on 15 July 2016. The most likely internet sites of 24 HOUR PROTECT SECURITY LTD are www.24hourprotectsecurity.co.uk, and www.24-hour-protect-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. 24 Hour Protect Security Ltd is a Private Limited Company.
The company registration number is 06677125. 24 Hour Protect Security Ltd has been working since 20 August 2008.
The present status of the company is Active. The registered address of 24 Hour Protect Security Ltd is Whiteoaks Gravelly Lane Stonnall Walsall England Ws9 9hx. . FLOYD, Stephen John is a Secretary of the company. FLOYD, Stephen John is a Director of the company. Director HUGHES, Ronald has been resigned. Director SMITH, Karl has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Director
HUGHES, Ronald
Resigned: 22 September 2008
Appointed Date: 20 August 2008
50 years old
Director
SMITH, Karl
Resigned: 25 October 2009
Appointed Date: 15 July 2009
53 years old
Persons With Significant Control
Mr Stephen John Floyd
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more
24 HOUR PROTECT SECURITY LTD Events
12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Jul 2016
Director's details changed for Mr Stephen John Floyd on 1 July 2016
15 Jul 2016
Secretary's details changed for Mr Stephen John Floyd on 15 July 2016
15 Jul 2016
Registered office address changed from Office F6 Training & Enetrprise Centre Applewood Grove Cradley Heath West Midlands B64 6EW to Whiteoaks Gravelly Lane Stonnall Walsall WS9 9HX on 15 July 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 21 more events
02 Sep 2008
Return made up to 01/09/08; full list of members
02 Sep 2008
Secretary's change of particulars / stephen ffloyd / 01/09/2008
01 Sep 2008
Registered office changed on 01/09/2008 from 16 menin road birmingham west midlands B130TT united kingdom
01 Sep 2008
Secretary appointed mr stephen john ffloyd
20 Aug 2008
Incorporation
