THE PROTECTOR GROUP LIMITED
PROTECTOR HOUSE, STATION APPROACH, TEAM VALLEY NE11 0ZF- Active
- Private Limited Company
- Company No. 03448690
- Last Updated: 01 Mar 2024
Company Profile
THE PROTECTOR GROUP LIMITED was incorporated on Monday, October 13, 1997 as a Private Limited Company with registered address in TEAM VALLEY. THE PROTECTOR GROUP LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 27 years 4 months and 10 days.
| Name | THE PROTECTOR GROUP LIMITED |
|---|---|
| Company number | 03448690 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROTECTOR HOUSE STATION APPROACH TEAM VALLEY NE11 0ZF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Frank Argenbright Jr Nationality: American |
Dates: Wednesday, November 16, 2022 - present
significant influence or control
|
| Argenbright Security Europe Limited London Road, Great Chesterford, CB10 1NY |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mercer Street Security Systems Limited Burdon Terrace, Jesmond, NE2 3AE |
Dates: Wednesday, April 6, 2016 - Wednesday, November 16, 2022
ownership of shares 25 to 50 percent
|
| Mercer Street Marketing And Consulting Limited Burdon Terrace, NE2 3AE |
Dates: Wednesday, April 6, 2016 - Wednesday, November 16, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| THE PROTECTOR GROUP LIMITED | 13 Oct 1997 |