This company is commonly known as Professional Protection Systems Limited. The company was founded 21 years ago and was given the registration number 04494024. The firm's registered office is in LONDON. You can find them at 2nd Floor 110, Cannon Street, London, . This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | PROFESSIONAL PROTECTION SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04494024 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 24 July 2002 |
| End of financial year | : | 30 June 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor Rainham House, Manor Way, Rainham, England, RM13 8RH | Director | 03 April 2017 | Active |
| 2nd Floor 110, Cannon Street, London, EC4N 6EU | Director | 29 March 2018 | Active |
| 20a Clarence Road, Harpenden, AL5 4AH | Secretary | 24 July 2002 | Active |
| Power House, Davy Avenue, Knowlhill, Milton Keynes, MK5 8RR | Secretary | 17 December 2002 | Active |
| First Floor Rainham House, Manor Way, Rainham, England, RM13 8RH | Secretary | 08 September 2014 | Active |
| 1 Pennine Rise, Flitwick, MK45 1TP | Secretary | 15 December 2004 | Active |
| Protection House, Sherbourne Drive, Tilbrook, Milton Keynes, United Kingdom, MK7 8HX | Director | 05 January 2010 | Active |
| Hollybush House Church Road, Ham, Richmond, TW10 5HG | Director | 08 January 2003 | Active |
| Protection House, Sherbourne Drive, Tilbrook, Milton Keynes, United Kingdom, MK7 8HX | Director | 05 January 2010 | Active |
| Protection House, Sherbourne, Drive, Tilbrook, Milton Keynes, MK7 8HX | Director | 27 March 2012 | Active |
| Ashbrook Farm, Mill Hill Keysoe, Bedford, MK44 2HP | Director | 24 July 2002 | Active |
| First Floor Rainham House, Manor Way, Rainham, England, RM13 8RH | Director | 03 April 2017 | Active |
| Pinehurst, 23 Prospect Lane, Harpenden, AL5 2PL | Director | 08 January 2003 | Active |
| Protection House, Sherbourne, Drive, Tilbrook, Milton Keynes, MK7 8HX | Director | 17 March 2010 | Active |
| Protection House, Sherbourne Drive, Tilbrook, Milton Keynes, United Kingdom, MK7 8HX | Director | 05 January 2010 | Active |
| Protection House, Sherbourne Drive, Tilbrook, Milton Keynes, United Kingdom, MK7 8HX | Director | 05 January 2010 | Active |
| First Floor Rainham House, Manor Way, Rainham, England, RM13 8RH | Director | 03 April 2017 | Active |
| Protection House, Sherbourne, Drive, Tilbrook, Milton Keynes, MK7 8HX | Director | 08 September 2014 | Active |
| Protection House, Sherbourne, Drive, Tilbrook, Milton Keynes, MK7 8HX | Director | 05 January 2010 | Active |
| 9 Slindon Close, Clanfield, PO8 0XZ | Director | 08 January 2003 | Active |
| Mr Pavel Streber | ||
| Notified on | : | 03 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | French |
| Address | : | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
| Nature of control | : |
|
| Mr Stephane Streber | ||
| Notified on | : | 03 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1945 |
| Nationality | : | French |
| Address | : | 2nd Floor 110, Cannon Street, London, EC4N 6EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-07-25 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-08-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-07-08 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2020-02-04 | Insolvency | Liquidation in administration progress report. | Download |
| 2019-09-05 | Insolvency | Liquidation in administration progress report. | Download |
| 2019-07-11 | Insolvency | Liquidation in administration extension of period. | Download |
| 2019-02-18 | Insolvency | Liquidation in administration progress report. | Download |
| 2018-08-16 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2018-07-26 | Insolvency | Liquidation in administration proposals. | Download |
| 2018-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-18 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2018-06-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-04-03 | Officers | Appoint person director company with name date. | Download |
| 2018-02-20 | Officers | Termination director company with name termination date. | Download |
| 2017-12-04 | Officers | Termination director company with name termination date. | Download |
| 2017-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-04-11 | Officers | Appoint person director company with name date. | Download |
| 2017-04-11 | Officers | Change person director company with change date. | Download |
| 2017-04-11 | Officers | Appoint person director company with name date. | Download |
| 2017-04-11 | Officers | Appoint person director company with name date. | Download |
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