PROTECTAHOME GROUP LIMITED
NEWPORT BRISCOE ONE LIMITED

Hellopages » Newport » Newport » NP18 2LH

Company number 05937822
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address USK HOUSE LANGSTONE BUSINESS PARK, PRIORY DRIVE, NEWPORT, GWENT, NP18 2LH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 10,001 . The most likely internet sites of PROTECTAHOME GROUP LIMITED are www.protectahomegroup.co.uk, and www.protectahome-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Cwmbran Rail Station is 5.5 miles; to Severn Tunnel Junction Rail Station is 6.2 miles; to Rogerstone Rail Station is 6.4 miles; to Pontypool & New Inn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protectahome Group Limited is a Private Limited Company. The company registration number is 05937822. Protectahome Group Limited has been working since 18 September 2006. The present status of the company is Active. The registered address of Protectahome Group Limited is Usk House Langstone Business Park Priory Drive Newport Gwent Np18 2lh. . BRISCOE, Rachel Louise is a Secretary of the company. BRISCOE, Gary Joseph is a Director of the company. BRISCOE, Rachel Louise is a Director of the company. Secretary HITCHINGS, Elizabeth Anne has been resigned. Director BROTHERS, Stuart Reginald has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRISCOE, Rachel Louise
Appointed Date: 18 September 2006
Director
BRISCOE, Gary Joseph
Appointed Date: 18 September 2006
59 years old
Director
BRISCOE, Rachel Louise
Appointed Date: 18 September 2006
55 years old

Resigned Directors

Secretary
HITCHINGS, Elizabeth Anne
Resigned: 18 September 2006
Appointed Date: 18 September 2006
Director
BROTHERS, Stuart Reginald
Resigned: 18 September 2006
Appointed Date: 18 September 2006
64 years old

Persons With Significant Control

Gary Joseph Briscoe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Rachel Louise Briscoe
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTECTAHOME GROUP LIMITED Events

03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 10,001
28 Aug 2015
Satisfaction of charge 1 in full
28 Aug 2015
Satisfaction of charge 3 in full
...
... and 29 more events
28 Sep 2006
Secretary resigned
28 Sep 2006
Director resigned
28 Sep 2006
New director appointed
28 Sep 2006
New secretary appointed;new director appointed
18 Sep 2006
Incorporation

PROTECTAHOME GROUP LIMITED Charges

21 July 2011
Debenture
Delivered: 30 July 2011
Status: Satisfied on 28 August 2015
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Debenture
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 January 2007
Debenture
Delivered: 23 January 2007
Status: Satisfied on 28 August 2015
Persons entitled: Finance Wales Investments (2) Limited
Description: Fixed and floating charges over the undertaking and all…

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