365 PROTECT LTD
In Liquidation
General Information
NAME
365 PROTECT LTD
COMPANY NUMBER
09898099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33140 -
Repair of electrical equipment
INCORPORATION DATE
02/12/2015
(9years old)
WEBSITE
www.powerprotection.co.nz
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/12/2015
19/06/2024
UPS POWER PROTECTION LIMITED
BIRMINGHAM
B1 1QH
8 Walkfield Road
Alrewas
Burton-on-trent
Staffordshire
DE13 7EN
Trinity House
28-30 Blucher Street
Birmingham
B1 1QH
B1 1QH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 14/06/2024 | Julie Ann Calder (924257878) has left the board |
| 07/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 365 PROTECT LTD?
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 365 PROTECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 365 PROTECT LTD?
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 |
|---|---|---|---|---|
|
14/02/2017 - 02/12/2015 (1 years and 2 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
02/12/2015 - 14/02/2017 (1 years and 2 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
22/11/2016 - 14/02/2017 (2 months) Born in Dec 1972 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
02/12/2017 - Present (7years) Born in May 1970 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 14/06/2024 | Julie Ann Calder (924257878) has left the board |
| 07/12/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 09/12/2018 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Board Member Julie Ann Calder (924257878) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 18/12/2017 | Change in Reg. Office |
| 10/10/2017 | New Accounts filed |
| 16/02/2017 | Lisa Michelle Roberts (921930149) has left the board |
| 16/02/2017 | Norman Edward Calder (902781086) has left the board |
| 16/02/2017 | New Board Member Craig Ashley Calder (911622085) Appointed |
| 13/01/2017 | New Annual Return filed |
| 29/11/2016 | New Board Member Lisa Michelle Roberts (921930149) Appointed |
| 09/12/2015 | Craig Ashley Calder (911622085) has left the board |
| 09/12/2015 | Change in Reg. Office |
| 09/12/2015 | New Board Member Norman Edward Calder (902781086) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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