THE PROTECTOR GROUP LIMITED

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

This company is commonly known as The Protector Group Limited. The company was founded 27 years ago and was given the registration number 03448690. The firm's registered office is in TEAM VALLEY. You can find them at Protector House, Station Approach, Team Valley, Gateshead. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name	:	THE PROTECTOR GROUP LIMITED
Company Number	:	03448690
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 October 1997
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	80200 - Security systems service activities

Office Address & Contact

Registered Address	:	Protector House, Station Approach, Team Valley, Gateshead, NE11 0ZF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 1500, 3399 Peachtree Road, Atlanta, United States, 30326	Director	16 November 2022	Active
2, Parkside Road, Poole, England, BH14 8PE	Director	11 March 2024	Active
Suite 1500, 3399 Peachtree Road Ne, Atlanta, United States, 30326	Director	16 November 2022	Active
11, Wethered Park, Marlow, England, SL7 2BH	Director	16 November 2022	Active
6, Osbaldeston Gardens, Newcastle Upon Tyne, England, NE3 4JE	Secretary	01 July 2011	Active
Protector House, Station Approach, Team Valley, NE11 0ZF	Secretary	01 September 2014	Active
8 The Haven, Royal Quays, North Shields, NE29 6YH	Secretary	13 October 1997	Active
22, Lish Avenue, Whitley Bay, Great Britain, NE26 2EG	Secretary	18 January 2005	Active
Suite 1500, 3399 Peachtree Rd Ne, Atlanta, United States, 30326	Secretary	16 November 2022	Active
3, Eastfield Road, South Shields, NE34 6HP	Director	02 May 2008	Active
6, Osbaldeston Gardens, Newcastle Upon Tyne, England, NE3 4JE	Director	01 July 2011	Active
154a, Western Way, Darras Hall, Ponteland, NE20 9LY	Director	02 May 2008	Active
Protector House, Station Approach, Team Valley, NE11 0ZF	Director	01 May 1998	Active
8 The Haven, Royal Quays, North Shields, NE29 6YH	Director	13 October 1997	Active
The Protector House, Station Approach, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0ZF	Director	06 October 2016	Active
Protector House, Station Approach, Team Valley, NE11 0ZF	Director	15 March 2014	Active
The Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AE	Director	02 May 2008	Active
Stanley House, Station Approach, London Road, Great Chesterford, England, CB10 1NY	Director	16 November 2022	Active
Suite 1500, 3399 Peachtree Rd Ne, Atlanta, United States, 30326	Director	16 November 2022	Active
Protector House, Station Approach, Team Valley, NE11 0ZF	Director	05 October 2020	Active

People with Significant Control

Argenbright Security Europe Limited
Notified on	:	16 November 2022
Status	:	Active
Country of residence	:	England
Address	:	Stanley House Station Approach, London Road, Saffron Walden, England, CB10 1NY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Frank Argenbright Jr
Notified on	:	16 November 2022
Status	:	Active
Date of birth	:	March 1948
Nationality	:	American
Country of residence	:	United States
Address	:	3399, Peachtree Rd, Suite 1500, United States, 30326
Nature of control	:	Significant influence or control

Mercer Street Marketing And Consulting Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AE
Nature of control	:	Ownership of shares 25 to 50 percent

Mercer Street Security Systems Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AE
Nature of control	:	Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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