About

Registered Number: 03757929
Date of Incorporation: 22/04/1999 (25 years ago)
Company Status: Active
Registered Address: Chandlers House Ganders Business Park, Kingsley, Bordon, Hampshire, GU35 9LU

 

Protection & Investment Ltd was founded on 22 April 1999 and has its registered office in Bordon, Hampshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. This business has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR, Ian 10 September 2013 01 September 2019 1
CARR, Ian Reginald 22 April 1999 31 July 2004 1
GRUNDY, Stephen 05 August 2005 28 February 2010 1
NICHOLSON, Lisa Elaine 08 May 2012 27 May 2014 1
SCHULT, Michael Robert 02 October 2012 07 May 2013 1
SYMONDS, Brian 06 March 2012 02 October 2012 1
Secretary Name Appointed Resigned Total Appointments
BRAVERY, Nick 12 April 2010 25 July 2014 1

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AA - Annual Accounts 16 December 2019
TM01 - Termination of appointment of director 04 September 2019
AP01 - Appointment of director 03 June 2019
TM01 - Termination of appointment of director 03 June 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 24 April 2018
AA - Annual Accounts 09 March 2018
AP01 - Appointment of director 05 July 2017
TM01 - Termination of appointment of director 05 July 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 26 January 2016
AP01 - Appointment of director 01 May 2015
TM01 - Termination of appointment of director 01 May 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 25 February 2015
TM02 - Termination of appointment of secretary 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
TM01 - Termination of appointment of director 04 June 2014
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 30 April 2014
AP01 - Appointment of director 02 October 2013
AP01 - Appointment of director 15 May 2013
AR01 - Annual Return 15 May 2013
TM01 - Termination of appointment of director 15 May 2013
AA - Annual Accounts 04 April 2013
AP01 - Appointment of director 23 October 2012
AP01 - Appointment of director 22 October 2012
AP01 - Appointment of director 22 October 2012
AP01 - Appointment of director 22 October 2012
TM01 - Termination of appointment of director 22 October 2012
AP01 - Appointment of director 18 July 2012
AP01 - Appointment of director 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
AR01 - Annual Return 24 April 2012
TM01 - Termination of appointment of director 24 April 2012
AA - Annual Accounts 13 April 2012
AP01 - Appointment of director 07 March 2012
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
TM02 - Termination of appointment of secretary 26 April 2010
AP03 - Appointment of secretary 26 April 2010
AD01 - Change of registered office address 30 March 2010
TM01 - Termination of appointment of director 30 March 2010
TM01 - Termination of appointment of director 30 March 2010
AA - Annual Accounts 22 March 2010
288a - Notice of appointment of directors or secretaries 03 August 2009
363a - Annual Return 01 June 2009
288c - Notice of change of directors or secretaries or in their particulars 29 May 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 21 July 2008
AA - Annual Accounts 13 May 2008
363a - Annual Return 11 June 2007
AA - Annual Accounts 13 March 2007
363a - Annual Return 10 July 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 July 2006
353 - Register of members 10 July 2006
AA - Annual Accounts 26 May 2006
287 - Change in situation or address of Registered Office 02 December 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
288b - Notice of resignation of directors or secretaries 15 September 2005
288b - Notice of resignation of directors or secretaries 05 August 2005
363s - Annual Return 10 June 2005
AA - Annual Accounts 08 June 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 08 April 2005
288b - Notice of resignation of directors or secretaries 24 September 2004
AA - Annual Accounts 03 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2004
363s - Annual Return 14 May 2004
363s - Annual Return 05 June 2003
AA - Annual Accounts 03 June 2003
RESOLUTIONS - N/A 02 March 2003
RESOLUTIONS - N/A 02 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2003
123 - Notice of increase in nominal capital 02 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2003
123 - Notice of increase in nominal capital 02 March 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
288a - Notice of appointment of directors or secretaries 02 March 2003
AA - Annual Accounts 23 May 2002
363s - Annual Return 23 May 2002
363s - Annual Return 07 February 2002
AA - Annual Accounts 20 February 2001
363s - Annual Return 08 August 2000
225 - Change of Accounting Reference Date 11 May 2000
288a - Notice of appointment of directors or secretaries 18 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
287 - Change in situation or address of Registered Office 26 May 1999
288b - Notice of resignation of directors or secretaries 26 May 1999
288b - Notice of resignation of directors or secretaries 26 May 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
NEWINC - New incorporation documents 22 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.