GI AND PROTECTION MANAGEMENT LTD
SEVENOAKS HEALTHCARE & PROTECTION LIMITED

Hellopages » Kent » Tonbridge and Malling » TN15 8AD

Company number 03493596
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address 1 STATION COURT STATION APPROACH, BOROUGH GREEN, SEVENOAKS, KENT, ENGLAND, TN15 8AD
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06 ; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 8,000 . The most likely internet sites of GI AND PROTECTION MANAGEMENT LTD are www.giandprotectionmanagement.co.uk, and www.gi-and-protection-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Sevenoaks Rail Station is 5.5 miles; to Tonbridge Rail Station is 7.2 miles; to Farningham Road Rail Station is 8 miles; to Swanley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gi and Protection Management Ltd is a Private Limited Company. The company registration number is 03493596. Gi and Protection Management Ltd has been working since 16 January 1998. The present status of the company is Active. The registered address of Gi and Protection Management Ltd is 1 Station Court Station Approach Borough Green Sevenoaks Kent England Tn15 8ad. The company`s financial liabilities are £5.99k. It is £-2.33k against last year. The cash in hand is £8.75k. It is £8.75k against last year. And the total assets are £9.5k, which is £-7.75k against last year. CHATFIELD, Marc Dennis is a Secretary of the company. CHATFIELD, Marc Dennis is a Director of the company. HUGHES, Michael is a Director of the company. Secretary CHATFIELD, Marc Dennis has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHATFIELD, Marc Dennis has been resigned. Director COLLINS, Eveline Teresa has been resigned. Director COLLINS, Peter David has been resigned. Director WAREING, Andrew John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-life insurance".


gi and protection management Key Finiance

LIABILITIES £5.99k
-29%
CASH £8.75k
TOTAL ASSETS £9.5k
-45%
All Financial Figures

Current Directors

Secretary
CHATFIELD, Marc Dennis
Appointed Date: 28 June 2016
Director
CHATFIELD, Marc Dennis
Appointed Date: 28 June 2016
57 years old
Director
HUGHES, Michael
Appointed Date: 28 June 2016
78 years old

Resigned Directors

Secretary
CHATFIELD, Marc Dennis
Resigned: 19 February 2016
Appointed Date: 15 January 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Director
CHATFIELD, Marc Dennis
Resigned: 22 February 2016
Appointed Date: 04 August 1998
57 years old
Director
COLLINS, Eveline Teresa
Resigned: 15 January 2003
Appointed Date: 01 March 1998
69 years old
Director
COLLINS, Peter David
Resigned: 28 June 2016
Appointed Date: 01 March 1998
73 years old
Director
WAREING, Andrew John
Resigned: 18 February 2000
Appointed Date: 01 June 1999
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 January 1998
Appointed Date: 16 January 1998

GI AND PROTECTION MANAGEMENT LTD Events

05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-06
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 8,000
28 Jun 2016
Termination of appointment of Peter David Collins as a director on 28 June 2016
28 Jun 2016
Appointment of Mr Marc Dennis Chatfield as a director on 28 June 2016
...
... and 59 more events
25 Nov 1998
Registered office changed on 25/11/98 from: c/o sangria kiln close prestwood great missenden buckinghamshire HP16 9DJ
18 Sep 1998
New director appointed
28 Jan 1998
Director resigned
28 Jan 1998
Secretary resigned
16 Jan 1998
Incorporation

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