UKBizDB.co.uk

GI AND PROTECTION MANAGEMENT LTD

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

This company is commonly known as Gi And Protection Management Ltd. The company was founded 26 years ago and was given the registration number 03493596. The firm's registered office is in SEVENOAKS. You can find them at 1 Station Court Station Approach, Borough Green, Sevenoaks, Kent. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:GI AND PROTECTION MANAGEMENT LTD
Company Number:03493596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:1 Station Court Station Approach, Borough Green, Sevenoaks, Kent, England, TN15 8AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Station Court, Station Approach, Borough Green, Sevenoaks, England, TN15 8AD

Secretary28 June 2016Active
1 Station Court, Station Approach, Borough Green, Sevenoaks, England, TN15 8AD

Director28 June 2016Active
Suite 15, Philpot House, Station Road, Rayleigh, England, SS6 7HH

Secretary15 January 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 January 1998Active
6, Claybrick Avenue, Hockley, SS5 4PS

Director04 August 1998Active
Greenacres, Victor Gardens, Hockley, SS5 4DY

Director01 March 1998Active
Greenacres, Victor Gardens, Hockley, SS5 4DY

Director01 March 1998Active
1 Station Court, Station Approach, Borough Green, Sevenoaks, England, TN15 8AD

Director28 June 2016Active
279 Brighton Road, Worthing, BN11 2HG

Director01 June 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 January 1998Active

People with Significant Control

Mr Michael Hughes
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:1 Station Court, Station Approach, Sevenoaks, England, TN15 8AD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Marc Dennis Chatfield
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:1 Station Court, Station Approach, Sevenoaks, England, TN15 8AD
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

Download
2024-02-06Persons with significant control

Change to a person with significant control.

Download
2023-08-23Accounts

Accounts with accounts type micro entity.

Download
2023-02-03Confirmation statement

Confirmation statement with updates.

Download
2023-02-03Persons with significant control

Cessation of a person with significant control.

Download
2022-10-18Accounts

Accounts with accounts type micro entity.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type micro entity.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Accounts

Accounts with accounts type micro entity.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Accounts

Accounts with accounts type micro entity.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-26Accounts

Accounts with accounts type micro entity.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2017-10-23Accounts

Accounts with accounts type micro entity.

Download
2017-06-28Confirmation statement

Confirmation statement with updates.

Download
2017-06-28Persons with significant control

Notification of a person with significant control.

Download
2017-06-28Persons with significant control

Notification of a person with significant control.

Download
2017-06-08Officers

Termination director company with name termination date.

Download
2016-10-05Accounts

Accounts with accounts type total exemption small.

Download
2016-09-07Resolution

Resolution.

Download
2016-06-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-28Officers

Termination director company with name termination date.

Download
2016-06-28Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.