Company number 09319090
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address 36 QUEENS ROAD, NEWBURY, BERKSHIRE, RG14 7NE
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Gavin Austin on 1 August 2016. The most likely internet sites of PROPERTY PROTECTION & SECURITY SERVICES LTD are www.propertyprotectionsecurityservices.co.uk, and www.property-protection-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Newbury Racecourse Rail Station is 0.5 miles; to Thatcham Rail Station is 3.2 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Property Protection Security Services Ltd is a Private Limited Company.
The company registration number is 09319090. Property Protection Security Services Ltd has been working since 19 November 2014.
The present status of the company is Active. The registered address of Property Protection Security Services Ltd is 36 Queens Road Newbury Berkshire Rg14 7ne. . AUSTIN, Gavin Wayne is a Director of the company. Director WALKER, Kereti Kelly has been resigned. Director WHITLOCK, Cavan William has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gavin Wayne Austin
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more
PROPERTY PROTECTION & SECURITY SERVICES LTD Events
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Aug 2016
Director's details changed for Mr Gavin Austin on 1 August 2016
01 Dec 2015
Director's details changed for Mr Gavin Austin on 1 December 2015
27 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
...
... and 2 more events
01 Sep 2015
Registered office address changed from 4 Giles Rd Tadley Hampshire RG26 3RJ England to 36 Queens Road Newbury Berkshire RG14 7NE on 1 September 2015
20 Apr 2015
Registered office address changed from 450/21 Crawford St London W1H 1PJ England to 4 Giles Rd Tadley Hampshire RG26 3RJ on 20 April 2015
24 Feb 2015
Termination of appointment of Kereti Kelly Walker as a director on 24 February 2015
24 Feb 2015
Termination of appointment of Kereti Kelly Walker as a director on 24 February 2015
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
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MODEL ARTICLES ‐
Model articles adopted