ABSOLUTE PROTECTION LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 6BZ

Company number 04669693
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address SEASPACE HOUSE BRIGHTON ROAD, HANDCROSS, HAYWARDS HEATH, WEST SUSSEX, RH17 6BZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Secretary's details changed for Mrs Patricia Dorothy Kaplan on 12 October 2016. The most likely internet sites of ABSOLUTE PROTECTION LIMITED are www.absoluteprotection.co.uk, and www.absolute-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Crawley Rail Station is 4.2 miles; to Littlehaven Rail Station is 5 miles; to Burgess Hill Rail Station is 7.5 miles; to Salfords (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Protection Limited is a Private Limited Company. The company registration number is 04669693. Absolute Protection Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of Absolute Protection Limited is Seaspace House Brighton Road Handcross Haywards Heath West Sussex Rh17 6bz. . KAPLAN, Patricia Dorothy is a Secretary of the company. KAPLAN, Patricia Dorothy is a Director of the company. PAINTER, Roger Winston Keith is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KAPLAN, Patricia Dorothy
Appointed Date: 18 February 2003
Director
KAPLAN, Patricia Dorothy
Appointed Date: 01 May 2003
70 years old
Director
PAINTER, Roger Winston Keith
Appointed Date: 18 February 2003
84 years old

Persons With Significant Control

Mr Roger Winston Keith Painter
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE PROTECTION LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
24 Oct 2016
Secretary's details changed for Mrs Patricia Dorothy Kaplan on 12 October 2016
24 Oct 2016
Director's details changed for Mr Roger Winston Keith Painter on 12 October 2016
24 Oct 2016
Director's details changed for Mrs Patricia Dorothy Kaplan on 12 October 2016
...
... and 31 more events
29 May 2003
New director appointed
08 May 2003
Accounting reference date extended from 29/02/04 to 31/03/04
10 Apr 2003
Particulars of mortgage/charge
07 Apr 2003
Ad 10/03/03--------- £ si 1000@1=1000 £ ic 1000/2000
18 Feb 2003
Incorporation

ABSOLUTE PROTECTION LIMITED Charges

4 April 2003
Debenture
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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