PROTECT-A-BED EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
PROTECT-A-BED EUROPE LIMITED
COMPANY NUMBER
06547217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
28/03/2008
(16 years and 8 months old)
WEBSITE
www.protectabed.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/2008
31/12/2018
SHINE CAPITAL EUROPE LIMITED
View all previous names
ST. ALBANS
AL1 3TF
Telephone: 02087310020
TPS: No
1 Bridge Lane
London
NW11 0EA
Telephone: 87310020
Moore Kingston Smith St Albans (
4 Victoria Street
St. Albans
AL1 3TF
AL1 3TF
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 |
|---|---|---|
| PROTECT-A-BED LLC | N/A | N/A |
| PROTECT-A-BED EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROTECT-A-BED EUROPE 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 PROTECT-A-BED EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTECT-A-BED EUROPE 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 |
|---|---|---|---|---|
|
19/09/2022 - Present (2 years and 2 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2008 - Present (16 years and 8 months) Born in Nov 1969 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
28/03/2008 - Present (16 years and 8 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
COMPLETE SECRETARIAL SOLUTIONS LTD 28/03/2008 - 14/05/2015 (7 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 4 |
View Report |
|
28/03/2009 - 27/09/2018 (9 years and 5 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SURE FIT HOME DECOR HOLDINGS CORP | N/A | N/A |
| PROTECT-A-BED LLC | N/A | N/A |
| PROTECT-A-BED EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 26/09/2022 | David Lloyd Bushland (929254118) has left the board |
| 26/09/2022 | Thomas Pinnau (928408417) has left the board |
| 26/09/2022 | New Board Member Marcos Pedreira (930033997) Appointed |
| 30/03/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Board Member David Lloyd Bushland (929254118) Appointed |
| 21/01/2022 | Adrian Whipple (927520089) has left the board |
| 21/01/2022 | Colleen Donoho (927675198) has left the board |
| 06/01/2022 | New Accounts filed |
| 11/06/2021 | New Board Member Thomas Pinnau (928408417) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | Simon Bruce Zamet (904620514) has left the board |
| 25/03/2021 | Change in Reg. Office |
| 03/01/2021 | New Accounts filed |
| 23/11/2020 | New Board Member Colleen Donaho (927675198) Appointed |
| 13/10/2020 | New Board Member Adrian Whipple (927520089) Appointed |
| 12/05/2020 | Rory Scott Kirkpatrick (926312637) has left the board |
| 10/04/2020 | New Confirmation Statement filed |
| 14/02/2020 | Jeffrey Paul Werner (925366573) has left the board |
| 09/10/2019 | New Board Member Rory Scott Kirkpatrick (926312637) Appointed |
| 08/10/2019 | Charles Frank Kuehne (925368009) has left the board |
| 05/10/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Board Member Charles Frank Kuehne (925368009) Appointed |
| 24/12/2018 | Anneke Chamy (917228601) has left the board |
| 24/12/2018 | James Anthony Bell (913902510) has left the board |
| 24/12/2018 | New Board Member Jeffrey Paul Werner (925366573) Appointed |
| 21/07/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 15/03/2018 | Change in Reg. Office |
| 22/08/2017 | Change in Reg. Office |
| 02/06/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 18/05/2015 | COMPLETE SECRETARIAL SOLUTIONS LTD (912906811) has left the board |
| 22/04/2015 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 26/04/2013 | New Accounts filed |
| 25/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
| 26/09/2012 | New Board Member Anneke Chamy Appointed |
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