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PROTECTA SCREEN LIMITED

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

This company is commonly known as Protecta Screen Limited. The company was founded 29 years ago and was given the registration number 02983637. The firm's registered office is in LONDON. You can find them at Leytonstone House 3 Hanbury Drive, Leytonstone, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PROTECTA SCREEN LIMITED
Company Number:02983637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1994
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Leytonstone House 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA

Director26 October 1994Active
Leytonstone House, Leystone, London, E11 1GA

Secretary26 October 1994Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA

Secretary01 January 2016Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary26 October 1994Active
Leytonstone House, Leystone, London, E11 1GA

Director26 October 1994Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA

Director23 October 2000Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA

Director01 January 2016Active
72 Bowes Hill, Rowlands Castle, PO9 6BS

Director01 November 1994Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director26 October 1994Active

People with Significant Control

Crownlea Hire And Sales Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type small.

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2022-08-01Officers

Termination secretary company with name termination date.

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2022-07-29Officers

Termination director company with name termination date.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type small.

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2021-11-02Officers

Termination director company with name termination date.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-28Officers

Change person director company with change date.

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2021-05-24Accounts

Accounts with accounts type small.

Download
2021-03-01Officers

Change person director company with change date.

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2021-03-01Officers

Change person director company with change date.

Download
2020-08-30Accounts

Accounts with accounts type small.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type small.

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2018-12-18Mortgage

Mortgage satisfy charge full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-06-14Persons with significant control

Change to a person with significant control.

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2018-06-07Accounts

Accounts with accounts type small.

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2017-06-02Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-06-29Officers

Change person director company with change date.

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