ASSET PROTECTION GROUP COMPLIANCE LIMITED
SUITE 2 720, MANDARIN COURT, WARRINGTON WA1 1GG- Active
- Private Limited Company
- Company No. 05360258
- Last Updated: 01 Mar 2024
Company Profile
ASSET PROTECTION GROUP COMPLIANCE LIMITED was incorporated on Thursday, February 10, 2005 as a Private Limited Company with registered address in WARRINGTON. ASSET PROTECTION GROUP COMPLIANCE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years and 13 days.
| Name | ASSET PROTECTION GROUP COMPLIANCE LIMITED |
|---|---|
| Company number | 05360258 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2 720 MANDARIN COURT WARRINGTON WA1 1GG |
|---|---|
| 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 |
|---|---|
| Mr Nigel Keith Jackson Nationality: British |
Dates: Sunday, October 1, 2023 - present
significant influence or control
|
| Mr Benjamin Thomas Jackson Nationality: British |
Dates: Friday, July 21, 2023 - Monday, October 2, 2023
significant influence or control
|
| Mr Craig Richard Mackay Nationality: British |
Dates: Tuesday, December 15, 2020 - Monday, July 31, 2023
significant influence or control
|
| Mr James John Smith Nationality: British |
Dates: Monday, September 5, 2016 - Friday, August 31, 2018
significant influence or control
|
| Mr Ashley Haigh Nationality: British |
Dates: Monday, September 5, 2016 - Tuesday, December 15, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against ASSET PROTECTION GROUP COMPLIANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASSET PROTECTION GROUP COMPLIANCE LIMITED | 10 Feb 2005 |
| SWIFT FIRE & SECURITY SYSTEMS LIMITED | 11 Oct 2006 |
| SWIFT FIRE & SECURITY (BRISTOL) LIMITED | 22 Mar 2007 |
| RVRC PROPERTIES LIMITED | 14 Mar 2022 |
| REMOTE VIDEO RESPONSE LIMITED | 16 Mar 2022 |
| REMOTE VIDEO RESPONSE CENTRE LIMITED | 02 Jun 2023 |