About

Registered Number: 04894440
Date of Incorporation: 10/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 11 Bark Burr Road, Grays, Essex, RM16 6PL

 

Sp Protection Ltd was founded on 10 September 2003 and has its registered office in Grays, Essex. The companies directors are listed as Boonpok, Sayphon, Predic, Sibin in the Companies House registry. We do not know the number of employees at Sp Protection Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PREDIC, Sibin 10 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BOONPOK, Sayphon 10 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Sayphon Boonpok/
1969-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Sibin Predic/
1972-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 October 2019
CS01 - N/A 28 October 2019
AA - Annual Accounts 28 October 2018
CS01 - N/A 03 October 2018
PSC04 - N/A 16 March 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 02 October 2017
AD01 - Change of registered office address 17 November 2016
AD01 - Change of registered office address 09 November 2016
AA - Annual Accounts 03 November 2016
CS01 - N/A 31 October 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 30 October 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 07 October 2014
CH01 - Change of particulars for director 07 October 2014
CH03 - Change of particulars for secretary 07 October 2014
AD01 - Change of registered office address 07 October 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 01 October 2013
AR01 - Annual Return 24 October 2012
CH01 - Change of particulars for director 24 October 2012
AA - Annual Accounts 15 October 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 08 December 2009
AD01 - Change of registered office address 16 October 2009
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 24 September 2009
287 - Change in situation or address of Registered Office 12 September 2008
363a - Annual Return 10 September 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 11 September 2007
287 - Change in situation or address of Registered Office 11 September 2007
AA - Annual Accounts 24 April 2007
363a - Annual Return 12 September 2006
AA - Annual Accounts 26 January 2006
363a - Annual Return 26 October 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 06 September 2004
288a - Notice of appointment of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
NEWINC - New incorporation documents 10 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.