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Protocol Fire & Security Ltd, ME4 4BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROTOCOL FIRE & SECURITY LTD

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

This company is commonly known as Protocol Fire & Security Ltd. The company was founded 5 years ago and was given the registration number 11633544. The firm's registered office is in CHATHAM. You can find them at 5 Marc Brunel Way, The Historic Dockyard, Chatham, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PROTOCOL FIRE & SECURITY LTD
Company Number:11633544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2018
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Marc Brunel Way, The Historic Dockyard, Chatham, Kent, England, ME4 4BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Marc Brunel Way, The Historic Dockyard, Chatham, England, ME4 4BH

Director22 October 2018Active
5, Marc Brunel Way, Chatham, England, ME4 4BH

Director13 January 2020Active

People with Significant Control

Mrs Michelle Claire Gould
Notified on:06 July 2021
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:5, Marc Brunel Way, Chatham, England, ME4 4BH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Kevin Gould
Notified on:12 June 2020
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:5, Marc Brunel Way, Chatham, England, ME4 4BH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Michelle Gould
Notified on:22 October 2018
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:5, Marc Brunel Way, Chatham, England, ME4 4BH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-12Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-10-04Officers

Termination director company with name termination date.

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2021-07-13Accounts

Accounts with accounts type micro entity.

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2021-07-06Persons with significant control

Notification of a person with significant control.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-06-12Persons with significant control

Notification of a person with significant control.

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2020-06-12Persons with significant control

Cessation of a person with significant control.

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2020-03-09Accounts

Accounts with accounts type micro entity.

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2020-01-23Address

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

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2020-01-23Persons with significant control

Change to a person with significant control.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2020-01-23Capital

Capital allotment shares.

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2020-01-15Officers

Appoint person director company with name date.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2018-10-22Incorporation

Incorporation company.

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