PROTECTION VESSELS INTERNATIONAL LIMITED

THE KEEP CREECH CASTLE, BATHPOOL, TAUNTON  TA1 2DX
  • Active
  • Private Limited Company
  • Company No. 06792803
  • Last Updated: 01 Mar 2024

Company Profile

PROTECTION VESSELS INTERNATIONAL LIMITED was incorporated on Thursday, January 15, 2009 as a Private Limited Company with registered address in TAUNTON. PROTECTION VESSELS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 15 years 9 months and 26 days.

Name PROTECTION VESSELS INTERNATIONAL LIMITED
Company number 06792803
Company type Private Limited Company
Incorporation date 15 Jan 2009
Status Active
Industry (SIC 2007)

Address

Registered Address THE KEEP CREECH CASTLE
BATHPOOL
TAUNTON
TA1 2DX
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 Johnathan Mcconnell Nationality: American Dates: Wednesday, December 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dg Risk Consultants Limited Rolle Street, EX8 2SQ Dates: Thursday, December 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Dr Mohamed Ali Mohamed Al Barwani Nationality: Omani Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
ownership of shares 25 to 50 percent
Mr Barry Martin Roche Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-407 days left)
Latest accounts 31 December 2021
Next confirmation statement due 12 February 2017
Last confirmation statement dated 15 January 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
PROTECTION VESSELS INTERNATIONAL LIMITED 15 Jan 2009
RS 12 (UK) LIMITED 29 Jan 2009