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PROTIVE SECURITY LIMITED

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

This company is commonly known as Protive Security Limited. The company was founded 10 years ago and was given the registration number 08735193. The firm's registered office is in SALE. You can find them at 8 Eastway, , Sale, Cheshire. This company's SIC code is 80300 - Investigation activities.

Company Information

Name:PROTIVE SECURITY LIMITED
Company Number:08735193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:8 Eastway, Sale, Cheshire, M33 4DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Eastway, Sale, England, M33 4DX

Director17 January 2022Active
8, Eastway, Sale, United Kingdom, M33 4DX

Director16 October 2013Active

People with Significant Control

Mrs Samantha Ryan
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:27 Edgars Drive, Fearnhead, Warrington, United Kingdom, WA2 0YB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shaun Thomas Ryan
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:8 Eastway, Sale, England, M33 4DX
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with updates.

Download
2023-07-26Persons with significant control

Cessation of a person with significant control.

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2023-06-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-11Gazette

Gazette filings brought up to date.

Download
2023-01-10Resolution

Resolution.

Download
2023-01-10Capital

Capital name of class of shares.

Download
2023-01-10Resolution

Resolution.

Download
2023-01-10Incorporation

Memorandum articles.

Download
2023-01-10Gazette

Gazette notice compulsory.

Download
2023-01-06Confirmation statement

Confirmation statement with updates.

Download
2022-09-08Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-20Officers

Appoint person director company with name date.

Download
2021-10-18Confirmation statement

Confirmation statement with updates.

Download
2021-08-10Resolution

Resolution.

Download
2021-08-10Incorporation

Memorandum articles.

Download
2021-08-10Resolution

Resolution.

Download
2021-08-09Capital

Capital name of class of shares.

Download
2021-07-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-21Resolution

Resolution.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type dormant.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Accounts

Accounts with accounts type dormant.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Accounts

Accounts with accounts type dormant.

Download

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