INTEGRATED PROTECTION MAINTENANCE SERVICES LIMITED
UNIT 1 EXECUTIVE PARK, HATFIELD ROAD, ST ALBANS AL1 4TA- Active
- Private Limited Company
- Company No. 08062208
- Last Updated: 01 Mar 2024
Company Profile
INTEGRATED PROTECTION MAINTENANCE SERVICES LIMITED was incorporated on Wednesday, May 9, 2012 as a Private Limited Company with registered address in ST ALBANS. INTEGRATED PROTECTION MAINTENANCE SERVICES 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 12 years 6 months and 1 day.
| Name | INTEGRATED PROTECTION MAINTENANCE SERVICES LIMITED |
|---|---|
| Company number | 08062208 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 EXECUTIVE PARK HATFIELD ROAD ST ALBANS AL1 4TA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Paul John Rosenthal Nationality: British |
Dates: Monday, November 28, 2022 - Monday, November 6, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr John Robert Allam Nationality: British |
Dates: Monday, November 28, 2022 - Monday, November 6, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Amthal Group Holdings Limited Executive Park, AL1 4TA |
Dates: Tuesday, November 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Paul Allam Nationality: British |
Dates: Monday, November 1, 2021 - Monday, November 6, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Adrian Patrick Mcilmurray Nationality: British |
Dates: Saturday, May 28, 2016 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
No mortgages have been registered against INTEGRATED PROTECTION MAINTENANCE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRATED PROTECTION MAINTENANCE SERVICES LIMITED | 09 May 2012 |