Faro Protector started in year 2015 as Private Limited Company with registration number 09459916. The Faro Protector company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Cheltenham at Third Floor, 95. Postal code: GL50 1HH.
The company has 2 directors, namely Michael F., James K.. Of them, Michael F., James K. have been with the company the longest, being appointed on 26 February 2015. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Third Floor, 95 |
| Office Address2 | The Promenade |
| Town | Cheltenham |
| Post code | GL50 1HH |
| Country of origin | United Kingdom |
| Registration Number | 09459916 |
| Date of Incorporation | Thu, 26th Feb 2015 |
| Industry | Non-trading company |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (200 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Corporate Secretary
Appointed: 26 February 2015
Position: Director
Appointed: 26 February 2015
Position: Director
Appointed: 26 February 2015
The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Francois M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Quadrangle Trustee Company that entered Cheltenham, United Kingdom as the official address. This PSC has a legal form of "a private unlimited company with share capital", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jonathan B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Francois M.
| Notified on | 19 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Quadrangle Trustee Company
Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Unlimited Company With Share Capital |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 01183133 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jonathan B.
| Notified on | 6 April 2016 |
| Ceased on | 19 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2019-03-01 | 2020-02-28 | 2020-03-01 | 2021-02-28 | 2021-03-01 | 2022-02-28 | 2022-03-01 | 2023-02-28 |
| Net Worth | 2 | 2 | 2 | 2 | ||||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | ||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | ||||||||
| Cash Bank In Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||||
| Reserves/Capital | ||||||||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | ||||||||
| Called Up Share Capital | 2 | 2 | 2 | 2 | ||||||||
| Other | ||||||||||||
| Number Shares Allotted | ||||||||||||
| Par Value Share | 1 | 1 | ||||||||||
| Total Consideration | 2 | 0 | 0 | 0 | ||||||||
| Total Nominal Value | 2 | 0 | 0 | 0 | ||||||||
| Total Number Shares Issued | 2 | 2 | 2 | 2 | ||||||||
| Capital Employed | 2 | 2 | 2 | 2 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 6th, March 2023 |
accounts | Free Download (2 pages) |
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