THE PROTECTION SPECIALIST LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Protection Specialist Limited. The company was founded 15 years ago and was given the registration number 06969129. The firm's registered office is in FAREHAM. You can find them at Fair Trade House, 3 Whittle Avenue, Fareham, Hampshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Company Information
| Name | : | THE PROTECTION SPECIALIST LIMITED |
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| Company Number | : | 06969129 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 July 2009 |
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| End of financial year | : | 30 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66190 - Activities auxiliary to financial intermediation n.e.c.
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Office Address & Contact
| Registered Address | : | Fair Trade House, 3 Whittle Avenue, Fareham, Hampshire, PO15 5SH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Miss Hannah Elizabeth Collis |
| Notified on | : | 12 April 2023 |
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| Status | : | Active |
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| Date of birth | : | September 1995 |
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| Nationality | : | British |
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| Address | : | Fair Trade House, 3 Whittle Avenue, Fareham, PO15 5SH |
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| Nature of control | : | - Significant influence or control as trust
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| Ms Charlotte Wilson |
| Notified on | : | 17 May 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1992 |
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| Nationality | : | British |
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| Address | : | Fair Trade House, 3 Whittle Avenue, Fareham, PO15 5SH |
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| Nature of control | : | - Right to appoint and remove directors as trust
- Significant influence or control as trust
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| Ms Vikki Birchmore |
| Notified on | : | 13 April 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1990 |
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| Nationality | : | British |
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| Address | : | Fair Trade House, 3 Whittle Avenue, Fareham, PO15 5SH |
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| Nature of control | : | - Voting rights 75 to 100 percent as trust
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| Miss Jasmine Louise Jones |
| Notified on | : | 25 November 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1993 |
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| Nationality | : | British |
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| Address | : | Fair Trade House, 3 Whittle Avenue, Fareham, PO15 5SH |
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| Nature of control | : | - Significant influence or control as trust
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| Tc Professional Trustees & Executors Ltd |
| Notified on | : | 25 November 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 3 Acorn Business Centre, Northarbour Road, Portsmouth, England, PO6 3TH |
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| Nature of control | : | - Voting rights 75 to 100 percent as trust
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| Miss Heidi Joy Elkins |
| Notified on | : | 25 November 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1977 |
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| Nationality | : | British |
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| Address | : | Fair Trade House, 3 Whittle Avenue, Fareham, PO15 5SH |
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| Nature of control | : | - Significant influence or control as trust
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| Miss Elaine Knapp |
| Notified on | : | 25 November 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1962 |
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| Nationality | : | British |
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| Address | : | Fair Trade House, 3 Whittle Avenue, Fareham, PO15 5SH |
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| Nature of control | : | - Voting rights 75 to 100 percent as trust
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| Miss Jodie Elizabeth Pallet |
| Notified on | : | 25 November 2021 |
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| Status | : | Active |
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| Date of birth | : | February 1995 |
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| Nationality | : | British |
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| Address | : | Fair Trade House, 3 Whittle Avenue, Fareham, PO15 5SH |
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| Nature of control | : | - Significant influence or control as trust
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| Mr Mark Lance |
| Notified on | : | 25 November 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1975 |
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| Nationality | : | British |
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| Address | : | Fair Trade House, 3 Whittle Avenue, Fareham, PO15 5SH |
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| Nature of control | : | - Voting rights 75 to 100 percent as trust
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| Tc Professional Trustees & Executors Ltd |
| Notified on | : | 31 January 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 3, Acorn Business Centre, Portsmouth, England, PO6 3TH |
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| Nature of control | : | - Voting rights 75 to 100 percent as trust
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| Miss Elaine Knapp |
| Notified on | : | 31 January 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1962 |
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| Nationality | : | British |
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| Address | : | Fair Trade House, 3 Whittle Avenue, Fareham, PO15 5SH |
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| Nature of control | : | - Voting rights 75 to 100 percent as trust
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| Mr Kevin James White |
| Notified on | : | 31 January 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1978 |
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| Nationality | : | British |
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| Address | : | Fair Trade House, 3 Whittle Avenue, Fareham, PO15 5SH |
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| Nature of control | : | - Voting rights 75 to 100 percent as trust
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| Mr Mark Jonathan Lance |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1975 |
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| Nationality | : | British |
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| Address | : | Fair Trade House, 3 Whittle Avenue, Fareham, PO15 5SH |
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| Nature of control | : | - Voting rights 75 to 100 percent as trust
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)