TOTAL PROTECTION (PAINTING SOLUTIONS) LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 2HN

Company number 07786205
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HN
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Lynne Margaret Hale as a secretary on 10 October 2016; Appointment of Mr Gary John Raven as a secretary on 10 October 2016. The most likely internet sites of TOTAL PROTECTION (PAINTING SOLUTIONS) LIMITED are www.totalprotectionpaintingsolutions.co.uk, and www.total-protection-painting-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Total Protection Painting Solutions Limited is a Private Limited Company. The company registration number is 07786205. Total Protection Painting Solutions Limited has been working since 26 September 2011. The present status of the company is Active. The registered address of Total Protection Painting Solutions Limited is Monometer House Rectory Grove Leigh On Sea Essex Ss9 2hn. . RAVEN, Gary John is a Secretary of the company. BOLLEN, Guy Steven John is a Director of the company. MORLEY, Michael John is a Director of the company. Secretary HALE, Lynne Margaret has been resigned. Secretary MORLEY, Cecilie has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director MILNE, Alan Robert has been resigned. The company operates in "Painting".


Current Directors

Secretary
RAVEN, Gary John
Appointed Date: 10 October 2016
Director
BOLLEN, Guy Steven John
Appointed Date: 26 September 2011
58 years old
Director
MORLEY, Michael John
Appointed Date: 26 September 2011
56 years old

Resigned Directors

Secretary
HALE, Lynne Margaret
Resigned: 10 October 2016
Appointed Date: 20 January 2015
Secretary
MORLEY, Cecilie
Resigned: 20 January 2015
Appointed Date: 26 September 2011
Secretary
ARM SECRETARIES LIMITED
Resigned: 26 September 2011
Appointed Date: 26 September 2011
Director
MILNE, Alan Robert
Resigned: 26 September 2011
Appointed Date: 26 September 2011
84 years old

Persons With Significant Control

Total Protection (Great Britain) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOTAL PROTECTION (PAINTING SOLUTIONS) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Termination of appointment of Lynne Margaret Hale as a secretary on 10 October 2016
12 Dec 2016
Appointment of Mr Gary John Raven as a secretary on 10 October 2016
04 Nov 2016
Confirmation statement made on 29 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 15 more events
19 Oct 2011
Appointment of Michael John Morley as a director
19 Oct 2011
Appointment of Guy Steven John Bollen as a director
19 Oct 2011
Appointment of Cecilie Morley as a secretary
18 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TOTAL PROTECTION (PAINTING SOLUTIONS) LIMITED Charges

16 April 2015
Charge code 0778 6205 0001
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…

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