This company is commonly known as Asset Protection Group Limited. The company was founded 8 years ago and was given the registration number 09621327. The firm's registered office is in WARRINGTON. You can find them at Suite 2, 720 Mandarin Court, Centre Park, Warrington, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ASSET PROTECTION GROUP LIMITED |
|---|---|---|
| Company Number | : | 09621327 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2015 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 2, 720 Mandarin Court, Centre Park, Warrington, England, WA1 1GG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2, 720 Mandarin Court, Centre Park, Warrington, England, WA1 1GG | Director | 31 October 2021 | Active |
| Suite 2, 720 Mandarin Court, Centre Park, Warrington, England, WA1 1GG | Director | 04 July 2022 | Active |
| Suite 2, 720 Mandarin Court, Centre Park, Warrington, England, WA1 1GG | Director | 21 July 2023 | Active |
| Suite 2, 720 Mandarin Court, Centre Park, Warrington, England, WA1 1GG | Director | 07 February 2018 | Active |
| Suite 2, 720 Mandarin Court, Centre Park, Warrington, England, WA1 1GG | Director | 01 July 2019 | Active |
| Suite 2, 720 Mandarin Court, Centre Park, Warrington, England, WA1 1GG | Director | 03 June 2015 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | Director | 03 June 2015 | Active |
| Unit 26, Sherwood Network Centre, Sherwood Energy Village, Ollerton, Newark, England, NG22 9FD | Director | 22 August 2018 | Active |
| Suite 2, 720 Mandarin Court, Centre Park, Warrington, England, WA1 1GG | Director | 15 December 2020 | Active |
| Mr Nigel Keith Jackson | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 2, 720 Mandarin Court, Centre Park, Warrington, England, WA1 1GG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Officers | Appoint person director company with name date. | Download |
| 2024-02-14 | Officers | Termination director company with name termination date. | Download |
| 2023-12-09 | Incorporation | Memorandum articles. | Download |
| 2023-12-09 | Resolution | Resolution. | Download |
| 2023-12-06 | Capital | Capital allotment shares. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-09 | Officers | Termination director company with name termination date. | Download |
| 2023-08-09 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-22 | Officers | Appoint person director company with name date. | Download |
| 2022-01-22 | Officers | Termination director company with name termination date. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Officers | Appoint person director company with name date. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-31 | Capital | Capital alter shares subdivision. | Download |
| 2019-10-18 | Capital | Capital allotment shares. | Download |
| 2019-10-18 | Resolution | Resolution. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
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