EXCESS PROTECT LIMITED

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

This company is commonly known as Excess Protect Limited. The company was founded 14 years ago and was given the registration number 07434081. The firm's registered office is in SHEFFIELD. You can find them at Warranty House Savile Street East, Don Valley, Sheffield, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	EXCESS PROTECT LIMITED
Company Number	:	07434081
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 November 2010
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Warranty House Savile Street East, Don Valley, Sheffield, England, S4 7UQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Courtwood House, Silver Street Head, Sheffield, United Kingdom, S1 2DD	Director	16 November 2012	Active
Warranty House, Savile Street East, Don Valley, Sheffield, England, S4 7UQ	Director	09 November 2010	Active

People with Significant Control

Mr James David Hassan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1946
Nationality	:	British
Country of residence	:	Gibraltar
Address	:	Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control	:	Voting rights 75 to 100 percent as trust

Mr David Dennis Cuby
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1948
Nationality	:	British
Country of residence	:	Gibraltar
Address	:	Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control	:	Voting rights 75 to 100 percent as trust

Mr William Damian Cid De La Paz
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1958
Nationality	:	British
Country of residence	:	Gibraltar
Address	:	Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control	:	Voting rights 75 to 100 percent as trust

Mr Subash Malkani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1955
Nationality	:	British
Country of residence	:	Gibraltar
Address	:	Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control	:	Voting rights 75 to 100 percent as trust

Mr Maurice Albert Perera
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1961
Nationality	:	British
Country of residence	:	Gibraltar
Address	:	Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control	:	Voting rights 75 to 100 percent as trust

Mr Adrian Gerard Olivero
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1967
Nationality	:	British
Country of residence	:	Gibraltar
Address	:	Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control	:	Voting rights 75 to 100 percent as trust

EXCESS PROTECT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement