This company is commonly known as Protection Installation Services Ltd. The company was founded 17 years ago and was given the registration number 06215570. The firm's registered office is in GATESHEAD. You can find them at 9 Stirling Court, Team Valley Trading Estate, Gateshead, Tyne & Wear. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.
| Name | : | PROTECTION INSTALLATION SERVICES LTD |
|---|---|---|
| Company Number | : | 06215570 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Stirling Court, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Stirling Court, Team Valley Trading Estate, Gateshead, NE11 0JF | Secretary | 20 April 2007 | Active |
| 9, Stirling Court, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0JF | Director | 27 July 2011 | Active |
| 9, Stirling Court, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0JF | Director | 27 July 2011 | Active |
| 9, Stirling Court, Team Valley Trading Estate, Gateshead, NE11 0JF | Director | 12 February 2021 | Active |
| 9, Stirling Court, Team Valley Trading Estate, Gateshead, NE11 0JF | Secretary | 14 December 2018 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 17 April 2007 | Active |
| 9, Stirling Court, Team Valley Trading Estate, Gateshead, NE11 0JF | Director | 20 April 2007 | Active |
| 4 Cleasby Gardens, Low Fell, Gateshead, NE9 5HL | Director | 20 April 2007 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 17 April 2007 | Active |
| Pisl Holdings Limited | ||
| Notified on | : | 22 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 9, Stirling Court, Gateshead, United Kingdom, NE11 0JF |
| Nature of control | : |
|
| Mrs Linda Ann Whing | ||
| Notified on | : | 21 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Address | : | 9, Stirling Court, Gateshead, NE11 0JF |
| Nature of control | : |
|
| Ian Robert Mclean | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8, The Drey, Ponteland, United Kingdom, NE20 9NS |
| Nature of control | : |
|
| Kevin William Whing | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4, Cleasby Gardens, Gateshead, United Kingdom, NE9 5HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-23 | Officers | Termination director company with name termination date. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-31 | Officers | Change person director company with change date. | Download |
| 2022-01-31 | Officers | Change person secretary company with change date. | Download |
| 2022-01-31 | Officers | Change person secretary company with change date. | Download |
| 2022-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-29 | Officers | Appoint person director company with name date. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Officers | Change person secretary company with change date. | Download |
| 2021-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-29 | Persons with significant control | Change to a person with significant control. | Download |
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