PROTECTORATE LTD
OXFORD DON SECURITY CONSULTANTS LIMITED

Hellopages » Oxfordshire » Oxford » OX4 2ER

Company number 03177372
Status Active
Incorporation Date 25 March 1996
Company Type Private Limited Company
Address 69 OXFORD ROAD, COWLEY, OXFORD, OX4 2ER
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of PROTECTORATE LTD are www.protectorate.co.uk, and www.protectorate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Protectorate Ltd is a Private Limited Company. The company registration number is 03177372. Protectorate Ltd has been working since 25 March 1996. The present status of the company is Active. The registered address of Protectorate Ltd is 69 Oxford Road Cowley Oxford Ox4 2er. The company`s financial liabilities are £5.03k. It is £-2.62k against last year. The cash in hand is £2.81k. It is £-0.42k against last year. And the total assets are £60.9k, which is £57.41k against last year. MARSHALL, Geoffrey is a Secretary of the company. WEIR, Jeffrey is a Director of the company. Secretary HUNTER, David James has been resigned. Secretary MARSHALL, Geoffrey has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director WEIR, Michael has been resigned. The company operates in "Private security activities".


protectorate Key Finiance

LIABILITIES £5.03k
-35%
CASH £2.81k
-14%
TOTAL ASSETS £60.9k
+1644%
All Financial Figures

Current Directors

Secretary
MARSHALL, Geoffrey
Appointed Date: 10 August 2005
Director
WEIR, Jeffrey
Appointed Date: 25 March 1996
60 years old

Resigned Directors

Secretary
HUNTER, David James
Resigned: 10 August 2005
Appointed Date: 24 February 2005
Secretary
MARSHALL, Geoffrey
Resigned: 24 February 2005
Appointed Date: 25 March 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 March 1996
Appointed Date: 25 March 1996
Director
WEIR, Michael
Resigned: 17 June 2005
Appointed Date: 25 March 1996
60 years old

Persons With Significant Control

Mr Jeffrey Weir
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PROTECTORATE LTD Events

29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 47 more events
31 May 1998
Return made up to 25/03/98; no change of members
16 Apr 1998
Accounts for a dormant company made up to 31 March 1997
21 Jan 1998
Registered office changed on 21/01/98 from: 167 oxford road cowley oxford OX4 2ES
16 Jun 1997
Return made up to 25/03/97; full list of members
  • 363(288) ‐ Secretary resigned
25 Mar 1996
Incorporation

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