PROTECTAVAN SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
PROTECTAVAN SOLUTIONS LIMITED
COMPANY NUMBER
07939014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
07/02/2012
(12 years and 10 months old)
WEBSITE
www.protectavan.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM13 3XL
Telephone: 03334442200
TPS: No
Unit 45 Horndon Industrial Estat
West Horndon
Brentwood
Essex CM13 3XL
CM13 3XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POWELL DESIGN & TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| PROTECTAVAN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROTECTAVAN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROTECTAVAN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTECTAVAN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2012 - Present (12 years and 10 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
25/11/2016 - Present (8years) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/11/2016 - Present (8years) Born in Apr 1993 (age: 31) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
28/05/2021 - Present (3 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/02/2012 - 24/11/2014 (2 years and 9 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POWELL DESIGN & TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| COMMERCIAL VEHICLE LOCKS LIMITED | Active - Accounts Filed | View Report |
| PROTECTAVAN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TRADE VEHICLE LOCKS (UK) LIMITED | Non-Trading | View Report |
| TRADE VEHICLE LOCKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 18/03/2017 | New Annual Return filed |
| 08/12/2016 | New Board Member Luke Powell (920532259) Appointed |
| 08/12/2016 | New Board Member Stacey Elaine Powell (920532208) Appointed |
| 25/03/2016 | Anthony Powell (914613774) has left the board |
| 25/03/2016 | New Board Member Anthony Powell (918197476) Appointed |
| 20/03/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 26/06/2015 | Change in Reg. Office |
| 12/05/2015 | New Annual Return filed |
| 29/01/2015 | New Accounts filed |
| 12/12/2014 | Richard James Powell (901114282) has left the board |
| 12/12/2014 | New Accounts filed |
| 03/07/2014 | Change in Reg. Office |
| 29/03/2014 | New Annual Return filed |
| 15/03/2013 | New Accounts filed |
| 23/01/2013 | Change in Reg. Office |
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