Protego Support Services Limited is a private limited company situated at Heather House Caradon Hill, Pensilva, Liskeard PL14 5PJ. Incorporated on 2022-12-14, this 1-year-old company is run by 1 director and 1 secretary.
Director Christopher G., appointed on 14 December 2022.
Changing the topic to secretaries, we can mention: Jonathan W., appointed on 14 December 2022.
The company is categorised as "private security activities" (SIC: 80100), "electrical installation" (SIC code: 43210).
The latest confirmation statement was filed on 2023-06-01 and the due date for the following filing is 2024-06-15.
| Office Address | Heather House Caradon Hill |
| Office Address2 | Pensilva |
| Town | Liskeard |
| Post code | PL14 5PJ |
| Country of origin | United Kingdom |
| Registration Number | 14541028 |
| Date of Incorporation | Wed, 14th Dec 2022 |
| Industry | Private security activities |
| Industry | Electrical installation |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sat, 14th Sep 2024 (139 days left) |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 14 December 2022
Position: Secretary
Appointed: 14 December 2022
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Christopher G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jonathan M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Woodberry Secretarial Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited", 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.
Christopher G.
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan M.
| Notified on | 14 December 2022 |
| Ceased on | 31 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 7168188 |
| Notified on | 14 December 2022 |
| Ceased on | 14 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on March 31, 2023 filed on: 1st, June 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy