PROTECTIVE ENVIRONMENTS LIMITED
SOUTHAMPTON PARIS 021 LIMITED

Hellopages » Hampshire » Southampton » SO15 0LD
Company number 06113240
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address UNIT 4, MONZA HOUSE THIRD AVENUE, SOUTHAMPTON, HAMPSHIRE, SO15 0LD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 30 September 2016; Termination of appointment of Geoffrey Bryan Walker as a director on 30 November 2016. The most likely internet sites of PROTECTIVE ENVIRONMENTS LIMITED are www.protectiveenvironments.co.uk, and www.protective-environments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to St Denys Rail Station is 2.9 miles; to Romsey Rail Station is 5.7 miles; to Brockenhurst Rail Station is 8.5 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protective Environments Limited is a Private Limited Company. The company registration number is 06113240. Protective Environments Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Protective Environments Limited is Unit 4 Monza House Third Avenue Southampton Hampshire So15 0ld. . HAYNES, Andrew is a Secretary of the company. BEAVEN, Debbie Jane is a Director of the company. NIZIOLEK, Richard is a Director of the company. NORTH, Paul is a Director of the company. PICKERING, Lee Mark is a Director of the company. Secretary CLAYS, Jonathan Mark has been resigned. Secretary WEATHERLEY, Stuart Graham has been resigned. Director COOPER, Douglas Anthony has been resigned. Director HARMAN, Dominic James has been resigned. Director WALKER, Geoffrey Bryan has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HAYNES, Andrew
Appointed Date: 23 October 2009

Director
BEAVEN, Debbie Jane
Appointed Date: 01 June 2016
62 years old

Director
NIZIOLEK, Richard
Appointed Date: 01 February 2011
51 years old

Director
NORTH, Paul
Appointed Date: 01 October 2010
63 years old

Director
PICKERING, Lee Mark
Appointed Date: 20 February 2007
56 years old

Resigned Directors

Secretary
CLAYS, Jonathan Mark
Resigned: 20 February 2007
Appointed Date: 19 February 2007

Secretary
WEATHERLEY, Stuart Graham
Resigned: 23 October 2009
Appointed Date: 20 February 2007

Director
COOPER, Douglas Anthony
Resigned: 20 February 2007
Appointed Date: 19 February 2007
71 years old

Director
HARMAN, Dominic James
Resigned: 13 June 2013
Appointed Date: 01 February 2013
59 years old

Director
WALKER, Geoffrey Bryan
Resigned: 30 November 2016
Appointed Date: 20 February 2007
69 years old

Persons With Significant Control

The Environmental & Process Engineering Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROTECTIVE ENVIRONMENTS LIMITED Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
06 Jan 2017
Full accounts made up to 30 September 2016
16 Dec 2016
Termination of appointment of Geoffrey Bryan Walker as a director on 30 November 2016
18 Jul 2016
Appointment of Mrs Debbie Beaven as a director on 1 June 2016
22 Apr 2016
Full accounts made up to 30 September 2015
...
... and 36 more events
06 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

06 Mar 2007
New director appointed
06 Mar 2007
Registered office changed on 06/03/07 from: number 1 london road southampton hampshire SO15 2AE
02 Mar 2007
Company name changed paris 021 LIMITED\certificate issued on 02/03/07
19 Feb 2007
Incorporation

PROTECTIVE ENVIRONMENTS LIMITED Charges

30 September 2009
Debenture
Delivered: 7 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…