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CORE PROTECTION SYSTEMS LIMITED

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

This company is commonly known as Core Protection Systems Limited. The company was founded 8 years ago and was given the registration number 10002483. The firm's registered office is in HAYDOCK. You can find them at Unit 1 Millfield Lane,millfield Point, Haydock Industrial Estate, Haydock, Merseyside. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:CORE PROTECTION SYSTEMS LIMITED
Company Number:10002483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Unit 1 Millfield Lane,millfield Point, Haydock Industrial Estate, Haydock, Merseyside, WA11 9TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Millfield Lane,Millfield Point, Haydock Industrial Estate, Haydock, WA11 9TW

Secretary13 September 2021Active
324, Main Street, Carbondale, United States, 18407

Director11 June 2021Active
Unit 1, Millfield Lane,Millfield Point, Haydock Industrial Estate, Haydock, WA11 9TW

Director04 May 2022Active
Gentex Europe, Unit 3, Focus 4, Fourth Avenue, Letchworth, United Kingdom, SG6 2TU

Director11 June 2021Active
Unit 1, Millfield Lane,Millfield Point, Haydock Industrial Estate, Haydock, WA11 9TW

Director12 February 2016Active
1a, Millfield Lane, Haydock, St. Helens, England, WA11 9TW

Director03 May 2018Active

People with Significant Control

Gentex Europe Limited
Notified on:11 June 2021
Status:Active
Country of residence:England
Address:Suite 1, 3rd Floor,, 11-12 St. James's Square, London, England, SW1Y 4LB.
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Scott Filtration Limited
Notified on:21 May 2018
Status:Active
Country of residence:England
Address:Unit 1, Millfield Lane, St. Helens, England, WA11 9TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Design Reality Ip Limited
Notified on:21 May 2018
Status:Active
Country of residence:Wales
Address:Unit 81 Bowen Court, St. Asaph Business Park, St. Asaph, Wales, LL17 0JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Troy Alan Baker
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:81, Bowen Court, St. Asaph, United Kingdom, LL17 0JE
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)

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