TOTAL PROTECTION (SPECIAL PROJECTS) LTD
LEIGH-ON-SEA TOTAL PROTECTION (TUNNEL LINING) LTD

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

Company number 08454586
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address BARRONS LIMITED, MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; 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. The most likely internet sites of TOTAL PROTECTION (SPECIAL PROJECTS) LTD are www.totalprotectionspecialprojects.co.uk, and www.total-protection-special-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Total Protection Special Projects Ltd is a Private Limited Company. The company registration number is 08454586. Total Protection Special Projects Ltd has been working since 21 March 2013. The present status of the company is Active. The registered address of Total Protection Special Projects Ltd is Barrons Limited Monometer House Rectory Grove Leigh On Sea Essex Ss9 2hl. . RAVEN, Gary John is a Secretary of the company. DICIENZO, Nicola is a Director of the company. MORLEY, Michael John is a Director of the company. POWELL, Kathy is a Director of the company. Secretary HALE, Lynne Margaret has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
RAVEN, Gary John
Appointed Date: 10 October 2016
Director
DICIENZO, Nicola
Appointed Date: 16 March 2015
74 years old
Director
MORLEY, Michael John
Appointed Date: 21 March 2013
56 years old
Director
POWELL, Kathy
Appointed Date: 16 March 2015
53 years old

Resigned Directors

Secretary
HALE, Lynne Margaret
Resigned: 10 October 2016
Appointed Date: 20 January 2015

Persons With Significant Control

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

TOTAL PROTECTION (SPECIAL PROJECTS) LTD Events

23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
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
30 Sep 2016
Second filing for the appointment of Nicola Dicienzo as a director
...
... and 8 more events
05 Feb 2015
Appointment of Mrs Lynne Margaret Hale as a secretary on 20 January 2015
04 Feb 2015
Company name changed total protection (tunnel lining) LTD\certificate issued on 04/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-20
07 Nov 2014
Total exemption small company accounts made up to 31 March 2014
30 Apr 2014
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
21 Mar 2013
Incorporation

TOTAL PROTECTION (SPECIAL PROJECTS) LTD Charges

14 April 2015
Charge code 0845 4586 0001
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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