PROTECT MY PROPERTY SERVICES LIMITED
ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE SG1 2ST- Active
- Private Limited Company
- Company No. 01494103
- Last Updated: 01 Mar 2024
Company Profile
PROTECT MY PROPERTY SERVICES LIMITED was incorporated on Tuesday, April 29, 1980 as a Private Limited Company with registered address in STEVENAGE. PROTECT MY PROPERTY SERVICES LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 44 years 6 months and 11 days.
| Name | PROTECT MY PROPERTY SERVICES LIMITED |
|---|---|
| Company number | 01494103 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABEL SMITH HOUSE GUNNELS WOOD ROAD STEVENAGE SG1 2ST |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mgs Energy Limited Gunnels Wood Road, SG1 2ST |
Dates: Tuesday, May 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| M Group Services Limited Gunnels Wood Road, SG1 2ST |
Dates: Wednesday, December 28, 2016 - Tuesday, May 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PROTECT MY PROPERTY SERVICES LIMITED | 29 Apr 1980 |
| DYNO-ROD DEVELOPMENTS LIMITED | 22 Mar 2006 |
| DYNO-SECURE LIMITED | 18 Dec 2015 |
| G4S LOCKS & ALARMS (UK) LIMITED | 23 Jan 2017 |