PROTECT LINE LTD
POOLE

Hellopages » Dorset » Poole » BH12 1DY

Company number 07059779
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address SUITE 6 BOURNE GATE, 25 BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Steve Lee Marshall as a director on 13 January 2017; Satisfaction of charge 1 in full; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of PROTECT LINE LTD are www.protectline.co.uk, and www.protect-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protect Line Ltd is a Private Limited Company. The company registration number is 07059779. Protect Line Ltd has been working since 28 October 2009. The present status of the company is Active. The registered address of Protect Line Ltd is Suite 6 Bourne Gate 25 Bourne Valley Road Poole Dorset Bh12 1dy. . BREWER, Joanne is a Secretary of the company. BREWER, David Charles is a Director of the company. BREWER, Joanne Louise is a Director of the company. Director MARSHALL, Steve Lee has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BREWER, Joanne
Appointed Date: 26 July 2011

Director
BREWER, David Charles
Appointed Date: 28 October 2009
57 years old

Director
BREWER, Joanne Louise
Appointed Date: 15 April 2015
53 years old

Resigned Directors

Director
MARSHALL, Steve Lee
Resigned: 13 January 2017
Appointed Date: 31 October 2015
54 years old

Persons With Significant Control

Mr David Charles Brewer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

Mrs Joanne Louise Brewer
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PROTECT LINE LTD Events

20 Jan 2017
Termination of appointment of Steve Lee Marshall as a director on 13 January 2017
21 Nov 2016
Satisfaction of charge 1 in full
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
28 Oct 2016
Appointment of Mr Steven Marshall as a director on 31 October 2015
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 20 more events
01 Jul 2010
Statement of capital following an allotment of shares on 22 June 2010
  • GBP 100

01 Jul 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

01 Apr 2010
Particulars of a mortgage or charge / charge no: 1
29 Jan 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 29 January 2010
28 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PROTECT LINE LTD Charges

24 March 2010
Rent deposit deed
Delivered: 1 April 2010
Status: Satisfied on 21 November 2016
Persons entitled: Coy Pond Developments Limited
Description: The deposited sum of £4,820.00.