Warning: file_put_contents(c/666231f2db33624ea76ce42effd5097d.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Absence Protection Limited, CW9 7LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ABSENCE PROTECTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absence Protection Limited. The company was founded 23 years ago and was given the registration number 04136959. The firm's registered office is in NORTHWICH. You can find them at Unit 8, Brunel Court Rudheath Way, Rudheath, Northwich, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ABSENCE PROTECTION LIMITED
Company Number:04136959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Unit 8, Brunel Court Rudheath Way, Rudheath, Northwich, England, CW9 7LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Littlethorpe Hill, Hartshead, Liversedge, England, WF15 8AZ

Secretary12 November 2014Active
Woodlands Farm Occupation Lane, Bramhope, Leeds, LS16 9HS

Director08 January 2001Active
12 Elder Rise, Woodlesford, Leeds, LS26 8WY

Secretary08 January 2001Active
The Coach House 7 Carlton Drive, Heaton, Bradford, BD9 4DL

Secretary07 October 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary08 January 2001Active
The Cottage, Winscombe Hill Winscombe, Bristol, BS25 1DJ

Director01 April 2001Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director08 January 2001Active

People with Significant Control

Mr Dominic Frederick Henry
Notified on:04 June 2018
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:Unit 8, Brunel Court, Rudheath Way, Northwich, England, CW9 7LP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Gerrard Leslie Henry
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:2, Regent Street, Knutsford, WA16 6GR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.