PROTEGIMUS SECURITY LTD
DERBY

Hellopages » Derbyshire » South Derbyshire » DE72 2HF

Company number 06042937
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address THE STABLES, WILNE FARM, GREAT, WILNE, SHARDLOW, DERBY, DE72 2HF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of PROTEGIMUS SECURITY LTD are www.protegimussecurity.co.uk, and www.protegimus-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Derby Rail Station is 6.1 miles; to Beeston Rail Station is 6.2 miles; to Langley Mill Rail Station is 10 miles; to Bulwell Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protegimus Security Ltd is a Private Limited Company. The company registration number is 06042937. Protegimus Security Ltd has been working since 05 January 2007. The present status of the company is Active. The registered address of Protegimus Security Ltd is The Stables Wilne Farm Great Wilne Shardlow Derby De72 2hf. . TAYLOR, Sara Lesley is a Secretary of the company. AUSTIN, Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KARIM, Christine has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
TAYLOR, Sara Lesley
Appointed Date: 05 January 2007
Director
AUSTIN, Richard
Appointed Date: 21 September 2012
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 2007
Appointed Date: 05 January 2007
Director
KARIM, Christine
Resigned: 21 September 2012
Appointed Date: 05 January 2007
70 years old

Persons With Significant Control

Mrs Chrsitine Karim
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PROTEGIMUS SECURITY LTD Events

18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 30 April 2016
01 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
...
... and 15 more events
05 Nov 2008
Total exemption small company accounts made up to 30 April 2008
08 Sep 2008
Accounting reference date extended from 31/01/2008 to 30/04/2008
16 Jan 2008
Return made up to 05/01/08; full list of members
05 Jan 2007
Secretary resigned
05 Jan 2007
Incorporation

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