About

Registered Number: 04878943
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Date of Dissolution: 30/01/2018 (3 years and 4 months ago)
Registered Address: Rainbows End, 187 Smallfield Road, Horley, Surrey, RH6 9LR

 

Protegem Ltd was registered on 27 August 2003 and are based in Horley in Surrey, it's status at Companies House is "Active". The current directors of the business are listed as Wenman, Suzanne Elizabeth, Wenman - Ballan, Gemma May, Burton, George Walter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WENMAN - BALLAN, Gemma May 27 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WENMAN, Suzanne Elizabeth 27 August 2014 - 1
BURTON, George Walter 27 August 2003 27 August 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Gemma May Wenman - Ballan/
1982-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 01/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2018 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 13/09/2018 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 13/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/04/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 20/02/2018 00:00:00?.ToLongDateString()
PSC04 - N/A 20/02/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 20/02/2018 00:00:00?.ToLongDateString()
RT01 - Application for administrative restoration to the register 20/02/2018 00:00:00?.ToLongDateString()
GAZ2 - Second notification of strike-off action in London Gazette 30/01/2018 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 14/11/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/02/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/11/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 12/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/11/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/11/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/04/2010 00:00:00?.ToLongDateString()
363a - Annual Return 03/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 02/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 06/03/2009 00:00:00?.ToLongDateString()
363a - Annual Return 06/01/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/08/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 29/11/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 09/03/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/11/2005 00:00:00?.ToLongDateString()
363a - Annual Return 05/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 15/10/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 27/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.