PROTECTIVE COVERS LIMITED

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

This company is commonly known as Protective Covers Limited. The company was founded 3 years ago and was given the registration number 12929405. The firm's registered office is in MILTON KEYNES. You can find them at 6 Tiverton Crescent, Kingsmead, Milton Keynes, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name	:	PROTECTIVE COVERS LIMITED
Company Number	:	12929405
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 October 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address	:	6 Tiverton Crescent, Kingsmead, Milton Keynes, United Kingdom, MK4 4BY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
64, Alston Drive, Bradwell Abbey, Milton Keynes, England, MK13 9HB	Director	05 October 2020	Active
Polyformes, Cherrycourt Way, Leighton Buzzard, England, LU7 4UH	Director	11 August 2021	Active
64, Alston Drive, Bradwell Abbey, Milton Keynes, England, MK13 9HB	Director	05 October 2020	Active

People with Significant Control

Xpe Limited
Notified on	:	11 August 2021
Status	:	Active
Country of residence	:	England
Address	:	Portmill House, Portmill Lane, Hitchin, England, SG5 1DJ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Keith Stewart Brook
Notified on	:	05 October 2020
Status	:	Active
Date of birth	:	November 1946
Nationality	:	British
Country of residence	:	England
Address	:	64, Alston Drive, Milton Keynes, England, MK13 9HB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Miss Rachel Victoria Brook
Notified on	:	05 October 2020
Status	:	Active
Date of birth	:	May 1972
Nationality	:	British
Country of residence	:	England
Address	:	64, Alston Drive, Milton Keynes, England, MK13 9HB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 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 (7 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

Date	Category	Description
2023-10-17	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-21	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-10-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-05	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-10-11	Confirmation statement	Confirmation statement with updates.	Download
2021-08-19	Persons with significant control	Change to a person with significant control.	Download
2021-08-12	Officers	Appoint person director company with name date.	Download
2021-08-11	Persons with significant control	Notification of a person with significant control.	Download
2021-08-11	Persons with significant control	Cessation of a person with significant control.	Download
2021-08-11	Officers	Termination director company with name termination date.	Download
2021-03-30	Accounts	Change account reference date company current extended.	Download
2021-01-25	Address	Change registered office address company with date old address new address.	Download
2020-10-05	Incorporation	Incorporation company.	Download