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PROTECT AND SERVE HOME SECURITY LIMITED

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

This company is commonly known as Protect And Serve Home Security Limited. The company was founded 11 years ago and was given the registration number 08313428. The firm's registered office is in SUTTON COLDFIELD. You can find them at 31 Gate Lane,serenity House, Boldmere, Sutton Coldfield, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROTECT AND SERVE HOME SECURITY LIMITED
Company Number:08313428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:31 Gate Lane,serenity House, Boldmere, Sutton Coldfield, England, B73 5TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 28, Falling Park Industrial Estate, Park Lane, Wolverhampton, United Kingdom, WV10 9QA

Director29 November 2012Active
Unit 28, Falling Park Industrial Estate, Park Lane, Wolverhampton, United Kingdom, WV10 9QA

Director29 April 2021Active
The Moat House, 24 Lichfield Road, Sutton Coldfield, England, B74 2NJ

Director22 March 2016Active
24a, Castlecroft, Norton Canes, United Kingdom, WS11 9WS

Director01 August 2017Active

People with Significant Control

Protect And Serve Home Security Ltd
Notified on:06 July 2021
Status:Active
Country of residence:England
Address:Unit 26, Falling Park Industrial Estate, Wolverhampton, England, WV10 9QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lee Vernon Hosking
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:31, Gate Lane,Serenity House, Sutton Coldfield, England, B73 5TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Persons with significant control

Change to a person with significant control.

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2024-02-29Accounts

Accounts with accounts type micro entity.

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2024-02-10Gazette

Gazette filings brought up to date.

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2024-02-07Accounts

Accounts with accounts type micro entity.

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2024-01-29Address

Change registered office address company with date old address new address.

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2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Change account reference date company previous extended.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-03-16Persons with significant control

Change to a person with significant control.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-07-06Persons with significant control

Notification of a person with significant control.

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2021-07-06Persons with significant control

Cessation of a person with significant control.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2021-06-30Resolution

Resolution.

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2021-06-30Change of name

Change of name notice.

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2021-06-08Resolution

Resolution.

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2021-06-08Change of name

Change of name notice.

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2021-05-06Officers

Appoint person director company with name date.

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2021-02-02Officers

Termination director company with name termination date.

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2020-09-16Address

Change registered office address company with date old address new address.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-05-05Officers

Termination director company with name termination date.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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