LEGAL PROTECTION DIRECT LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 2JX

Company number 03864395
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address EUROPA HOUSE MIDLAND WAY, THORNBURY, BRISTOL, BS35 2JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of LEGAL PROTECTION DIRECT LIMITED are www.legalprotectiondirect.co.uk, and www.legal-protection-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Bristol Parkway Rail Station is 6.2 miles; to Filton Abbey Wood Rail Station is 7 miles; to Lawrence Hill Rail Station is 10.2 miles; to Sea Mills Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legal Protection Direct Limited is a Private Limited Company. The company registration number is 03864395. Legal Protection Direct Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Legal Protection Direct Limited is Europa House Midland Way Thornbury Bristol Bs35 2jx. . KING, Mary-Anne is a Secretary of the company. SALTER, Scott Anthony is a Director of the company. Secretary BAKER, Peter Tony has been resigned. Secretary FLETT, Colin has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BANKS, Arron Fraser Andrew has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HULBERT, Barry Malcolm has been resigned. Director SALTER, Scott Anthony has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KING, Mary-Anne
Appointed Date: 22 July 2008
Director
SALTER, Scott Anthony
Appointed Date: 21 July 2008
59 years old

Resigned Directors

Secretary
BAKER, Peter Tony
Resigned: 21 July 2008
Appointed Date: 20 September 2002
Secretary
FLETT, Colin
Resigned: 20 September 2002
Appointed Date: 25 October 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999
Director
BANKS, Arron Fraser Andrew
Resigned: 10 November 2000
Appointed Date: 25 October 1999
59 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999
35 years old
Director
HULBERT, Barry Malcolm
Resigned: 22 July 2008
Appointed Date: 25 October 1999
87 years old
Director
SALTER, Scott Anthony
Resigned: 21 July 2008
Appointed Date: 21 July 2008
59 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999

Persons With Significant Control

Europa Facilities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEGAL PROTECTION DIRECT LIMITED Events

04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 October 2015
11 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
24 Jul 2015
Accounts for a dormant company made up to 31 October 2014
20 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
...
... and 44 more events
02 Dec 1999
New director appointed
02 Dec 1999
New director appointed
02 Dec 1999
New secretary appointed
02 Dec 1999
Registered office changed on 02/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
25 Oct 1999
Incorporation

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