Protection Refined Limited

General information

Name:

Protection Refined Ltd

Office Address:

Unit 2, Churchill Court, 33 Palmerston Road BH1 4HN Bournemouth

Number: 10875201

Incorporation date: 2017-07-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Protection Refined Limited. This company was established 7 years ago and was registered under 10875201 as its registration number. The headquarters of the firm is situated in Bournemouth. You can contact them at Unit 2, Churchill Court,, 33 Palmerston Road. This enterprise's SIC code is 82200: Activities of call centres. The company's most recent financial reports provide detailed information about the period up to 31st July 2023 and the latest confirmation statement was submitted on 6th July 2023.

Given this specific enterprise's constant development, it was unavoidable to choose additional directors, namely: Yannick A., Bradley W., Harry R. who have been cooperating since 2019 to exercise independent judgement of this specific company.

Executives who have control over this firm are as follows: Harry R. owns 1/2 or less of company shares. Roger M. owns 1/2 or less of company shares. Bradley W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Yannick A.

Role: Director

Appointed: 11 July 2019

Latest update: 27 March 2024

Bradley W.

Role: Director

Appointed: 11 July 2019

Latest update: 27 March 2024

Harry R.

Role: Director

Appointed: 20 July 2017

Latest update: 27 March 2024

Roger M.

Role: Director

Appointed: 20 July 2017

Latest update: 27 March 2024

People with significant control

Harry R.
Notified on 20 July 2017
Nature of control:
1/2 or less of shares
Roger M.
Notified on 20 July 2017
Nature of control:
1/2 or less of shares
Bradley W.
Notified on 8 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kieran W.
Notified on 20 July 2017
Ceased on 15 January 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-20
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/07/31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82200 : Activities of call centres
  • 66220 : Activities of insurance agents and brokers
6
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