XIX PROTECTION GROUP LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 0AD

Company number 06264653
Status Active
Incorporation Date 31 May 2007
Company Type Private Limited Company
Address THE OLD WHEEL HOUSE, 31/37 CHURCH STREET, REIGATE, SURREY, RH2 0AD
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 11 . The most likely internet sites of XIX PROTECTION GROUP LIMITED are www.xixprotectiongroup.co.uk, and www.xix-protection-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Xix Protection Group Limited is a Private Limited Company. The company registration number is 06264653. Xix Protection Group Limited has been working since 31 May 2007. The present status of the company is Active. The registered address of Xix Protection Group Limited is The Old Wheel House 31 37 Church Street Reigate Surrey Rh2 0ad. . MACDONALD, Susan Margaret is a Secretary of the company. JONES, Huw John is a Director of the company. LOCK, Gavin Michael is a Director of the company. SAWYER, Paul Martin is a Director of the company. Director LOCK, Gavin Michael has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
MACDONALD, Susan Margaret
Appointed Date: 31 May 2007
Director
JONES, Huw John
Appointed Date: 19 November 2007
68 years old
Director
LOCK, Gavin Michael
Appointed Date: 14 April 2016
64 years old
Director
SAWYER, Paul Martin
Appointed Date: 31 May 2007
64 years old

Resigned Directors

Director
LOCK, Gavin Michael
Resigned: 08 December 2011
Appointed Date: 19 November 2007
64 years old

Persons With Significant Control

Mr Paul Martin Sawyer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Sawyer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XIX PROTECTION GROUP LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 11
14 Apr 2016
Appointment of Mr Gavin Michael Lock as a director on 14 April 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
10 Oct 2008
Accounting reference date shortened from 31/05/2008 to 31/03/2008
05 Sep 2008
Return made up to 31/05/08; full list of members
05 Dec 2007
New director appointed
05 Dec 2007
New director appointed
31 May 2007
Incorporation

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