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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Protect-A-Bed Europe Ltd, Ground Floor, Windsor House, 204 Lower High Street, Watford, England, WD17 2EH | Director | 19 September 2022 | Active |
| Second Floor, Cardiff House, Tilling Road, London, United Kingdom, NW2 1LJ | Corporate Secretary | 28 March 2008 | Active |
| Shine Capital Europe Ltd T/A Protect A Bed, 1 Bridge Lane, London, England, NW11 0EA | Director | 28 March 2009 | Active |
| Protect-A-Bed Europe Ltd, Ground Floor, Windsor House, 204 Lower High Street, Watford, England, WD17 2EH | Director | 16 August 2021 | Active |
| Shine Capital Europe Ltd T/A Protect A Bed, 1 Bridge Lane, London, England, NW11 0EA | Director | 21 October 2010 | Active |
| Shine Capital Europe Ltd T/A Protect A Bed, 1 Bridge Lane, London, England, NW11 0EA | Director | 17 November 2020 | Active |
| 3 Turner Close, London, NW11 6TU | Director | 28 March 2008 | Active |
| Shine Capital Europe Ltd T/A Protect A Bed, 1 Bridge Lane, London, England, NW11 0EA | Director | 01 October 2019 | Active |
| 8000, Quarry Rd, Alburtis, United States, 18011 | Director | 27 September 2018 | Active |
| Protect-A-Bed Europe Ltd, Ground Floor, Windsor House, 204 Lower High Street, Watford, England, WD17 2EH | Director | 01 June 2021 | Active |
| 1500, S Wolf Road, Wheeling, United States, 60090 | Director | 27 September 2018 | Active |
| Protect-A-Bed Europe Ltd, Ground Floor, Windsor House, 204 Lower High Street, Watford, England, WD17 2EH | Director | 01 October 2020 | Active |
| Protect-A-Bed, 1 Bridge Lane, London, England, NW11 0EA | Director | 28 March 2008 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-22 | Officers | Change person director company with change date. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-01-19 | Officers | Termination director company with name termination date. | Download |
| 2022-01-19 | Officers | Termination director company with name termination date. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-09 | Officers | Appoint person director company with name date. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Officers | Termination director company with name termination date. | Download |
| 2021-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-21 | Officers | Change person director company with change date. | Download |
| 2020-11-19 | Officers | Appoint person director company with name date. | Download |
| 2020-10-09 | Officers | Appoint person director company with name date. | Download |
| 2020-05-07 | Officers | Termination director company with name termination date. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-12 | Officers | Termination director company with name termination date. | Download |
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