Company number 06329148
Status Active
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address 8 EASTWAY, SALE, CHESHIRE, M33 4DX
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
GBP 100
. The most likely internet sites of PROTIVE SECURITY & SURVEILLANCE LTD are www.protivesecuritysurveillance.co.uk, and www.protive-security-surveillance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Protive Security Surveillance Ltd is a Private Limited Company.
The company registration number is 06329148. Protive Security Surveillance Ltd has been working since 31 July 2007.
The present status of the company is Active. The registered address of Protive Security Surveillance Ltd is 8 Eastway Sale Cheshire M33 4dx. . HARTLEY, Jeffrey is a Secretary of the company. RYAN, Shaun Thomas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Investigation activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 July 2007
Appointed Date: 31 July 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 July 2007
Appointed Date: 31 July 2007
Persons With Significant Control
Mr Shaun Thomas Ryan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Ryan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROTIVE SECURITY & SURVEILLANCE LTD Events
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Jun 2015
Director's details changed for Mr Shaun Thomas Ryan on 13 April 2015
...
... and 17 more events
14 Aug 2007
New secretary appointed
31 Jul 2007
Director resigned
31 Jul 2007
Secretary resigned
31 Jul 2007
Incorporation