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PROTECT-A-BED EUROPE LIMITED

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

This company is commonly known as Protect-a-bed Europe Limited. The company was founded 16 years ago and was given the registration number 06547217. The firm's registered office is in LONDON. You can find them at Shine Capital Europe Ltd T/a Protect A Bed, 1 Bridge Lane, London, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:PROTECT-A-BED EUROPE LIMITED
Company Number:06547217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Shine Capital Europe Ltd T/a Protect A Bed, 1 Bridge Lane, London, England, NW11 0EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Protect-A-Bed Europe Ltd, Ground Floor, Windsor House, 204 Lower High Street, Watford, England, WD17 2EH

Director19 September 2022Active
Second Floor, Cardiff House, Tilling Road, London, United Kingdom, NW2 1LJ

Corporate Secretary28 March 2008Active
Shine Capital Europe Ltd T/A Protect A Bed, 1 Bridge Lane, London, England, NW11 0EA

Director28 March 2009Active
Protect-A-Bed Europe Ltd, Ground Floor, Windsor House, 204 Lower High Street, Watford, England, WD17 2EH

Director16 August 2021Active
Shine Capital Europe Ltd T/A Protect A Bed, 1 Bridge Lane, London, England, NW11 0EA

Director21 October 2010Active
Shine Capital Europe Ltd T/A Protect A Bed, 1 Bridge Lane, London, England, NW11 0EA

Director17 November 2020Active
3 Turner Close, London, NW11 6TU

Director28 March 2008Active
Shine Capital Europe Ltd T/A Protect A Bed, 1 Bridge Lane, London, England, NW11 0EA

Director01 October 2019Active
8000, Quarry Rd, Alburtis, United States, 18011

Director27 September 2018Active
Protect-A-Bed Europe Ltd, Ground Floor, Windsor House, 204 Lower High Street, Watford, England, WD17 2EH

Director01 June 2021Active
1500, S Wolf Road, Wheeling, United States, 60090

Director27 September 2018Active
Protect-A-Bed Europe Ltd, Ground Floor, Windsor House, 204 Lower High Street, Watford, England, WD17 2EH

Director01 October 2020Active
Protect-A-Bed, 1 Bridge Lane, London, England, NW11 0EA

Director28 March 2008Active

People with Significant Control

Protect-A-Bed Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Protect-A-Bed, 1500 South Wolf Road, Wheeling, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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