MEASURED PROTECTION LIMITED
Active - Accounts Filed
General Information
NAME
MEASURED PROTECTION LIMITED
COMPANY NUMBER
02573785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/01/1991
(33 years and 9 months old)
WEBSITE
https://www.biosafesafetyservices.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
FLEET
GU51 2UN
Beech House
Ancells Road
FLEET
GU51 2UN
Church Street
Crowthorne
Berkshire
RG45 7AW
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 |
|---|---|
| 27/06/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 03/07/2023 | New Company Secretary Ian Grahamslaw (931071209) Appointed |
Credit Risk Overview
Want to learn more about MEASURED PROTECTION 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 MEASURED PROTECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEASURED PROTECTION 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 |
|---|---|---|---|---|
|
15/03/2004 - Present (20 years and 7 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
02/06/2023 - Present (1 years and 5 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2023 - Present (1 years and 5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 08/03/1991 - Present (33 years and 7 months) Secretary: 15/03/2004 - Present (20 years and 7 months) Born in Jun 1960 |
Resigned | Director&Secretary |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABSOLUTE CARBON FILTERS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 03/07/2023 | New Company Secretary Ian Grahamslaw (931071209) Appointed |
| 07/06/2023 | Michael Roy Richards (901806069) has left the board |
| 07/06/2023 | New Board Member Vincent Johan Bremmer (930978054) Appointed |
| 07/06/2023 | New Board Member Robert Wolff (930978044) Appointed |
| 07/06/2023 | Andrew Edward Cowen (904373834) has left the board |
| 07/06/2023 | Michael Roy Richards (918106311) has left the board |
| 27/05/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 08/06/2017 | Stephen Duncan Robertson (903310558) has left the board |
| 20/01/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 02/05/2015 | New Accounts filed |
| 08/02/2015 | New Confirmation Statement filed |
| 18/04/2014 | New Accounts filed |
| 11/02/2014 | New Confirmation Statement filed |
| 06/09/2013 | Change in Reg. Office |
| 06/09/2013 | New Board Member Andrew Edward Cowen (904373834) Appointed |
| 06/09/2013 | New Board Member Michael Roy Richards (901806069) Appointed |
| 06/09/2013 | New Company Secretary Michael Roy Richards (918106311) Appointed |
| 02/02/2013 | New Confirmation Statement filed |
| 21/01/2013 | New Accounts filed |
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