PROTECTA SCREEN EUROPE LIMITED
Overview
| Company Name | PROTECTA SCREEN EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12461169 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROTECTA SCREEN EUROPE LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PROTECTA SCREEN EUROPE LIMITED located?
| Registered Office Address | Leytonstone House 3 Hanbury Drive E11 1GA Leytonstone London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROTECTA SCREEN EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2025 |
| Next Accounts Due On | May 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PROTECTA SCREEN EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for PROTECTA SCREEN EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Chs Group Limited as a person with significant control on Jun 30, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Crownlea Hire and Sales Limited as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2022 to Aug 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Harrison Carter as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Samuel James Carter as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Andrew Solesbury as a director on Jul 21, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Andrew Solesbury on May 15, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Samuel James Carter as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clinton Fisher as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harrison Carter as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr James Andrew Solesbury on Feb 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Clinton Fisher on Jan 18, 2021 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Feb 28, 2021 to Aug 31, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Mr Laurence David Payne as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of PROTECTA SCREEN EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Harrison | Director | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | England | British | Director | 273706150001 | ||||
| PAYNE, Laurence David | Director | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | United Kingdom | British | Director | 4038430007 | ||||
| CARTER, Harrison | Director | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | England | British | Director | 273706150001 | ||||
| CARTER, Samuel James | Director | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | England | British | Director | 272062680001 | ||||
| FISHER, Clinton | Director | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | England | British | Director | 73178690007 | ||||
| SOLESBURY, James Andrew | Director | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | England | British | Director | 204093990010 |
Who are the persons with significant control of PROTECTA SCREEN EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chs Group Limited | Jun 30, 2025 | 3 Hanbury Drive E11 1GA London Leytonstone House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Crownlea Hire And Sales Limited | Aug 05, 2020 | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Protecta Screen Holdings Limited | Feb 13, 2020 | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0