PROTECTIT SP (U.K.) LIMITED
3 BLACKLANDS CRESCENT, FOREST ROW RH18 5NN- Active
- Private Limited Company
- Company No. 10527192
- Last Updated: 01 Mar 2024
Company Profile
PROTECTIT SP (U.K.) LIMITED was incorporated on Thursday, December 15, 2016 as a Private Limited Company with registered address in FOREST ROW. PROTECTIT SP (U.K.) LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 7 years 10 months and 29 days.
| Name | PROTECTIT SP (U.K.) LIMITED |
|---|---|
| Company number | 10527192 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BLACKLANDS CRESCENT FOREST ROW RH18 5NN |
|---|---|
| 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 |
|---|---|
| Ms Salin Namsak Nationality: British |
Dates: Monday, October 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jon Paul Donelan Nationality: Irish |
Dates: Thursday, December 15, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mark Michael Kelly Nationality: Irish |
Dates: Thursday, December 15, 2016 - Wednesday, June 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 25 November |
| Next annual accounts due | 25 August 2024, (-80 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROTECTIT SP (U.K.) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROTECTIT SP (U.K.) LIMITED | 15 Dec 2016 |
| PRO SURFACE PROTECT LIMITED | 25 Oct 2017 |
| PROTECTIT SP LIMITED | 11 Nov 2019 |