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Nom

Protection Installation Services LTD

Adresse
9 Stirling Court
Team Valley Trading Estate
Gateshead
Tybe And Wear
NE11 0JF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 février 2021
Société Numéro de Registre 06215570 Show on Companies House
Statut de Société actif
Fondé17 avril 2007
AccountsTOTAL EXEMPTION FULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)27120 - Fabrication de matériel de distribution et de commande électrique
Noms Précédents
  • Protection Installation Services LTD | Protection Installation
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Pisl Holdings Limited Status: Active Notified: 22/06/2022 Companies House Number: 14150805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mclean, Ian Robert Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2021 Date of Birth: 12/1960 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Whing, Kevin William Status: Ceased Notified: 06/04/2016 Ceased: 27/12/2020 Date of Birth: 05/1966 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Whing, Linda Ann Status: Ceased Notified: 21/03/2021 Ceased: 22/06/2022 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Dalton, David Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom Status: Active Notified: 27/07/2011 Date of Birth: 06/1965 Occupation: Electrical Fitter Role: Director Country of Residence: United Kingdom Nationality: British
    Whing, Gary Steven Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom Status: Active Notified: 27/07/2011 Date of Birth: 05/1972 Occupation: Electrical Fitter Role: Director Country of Residence: United Kingdom Nationality: British
    Whing, Linda Ann Team Valley Trading Estate, Gateshead, Tyne & Wear Status: Active Notified: 20/04/2007 Date of Birth: 03/1972 Occupation: Co Secretary Role: Secretary Nationality: British
    Whing, Linda Ann Team Valley Trading Estate, Gateshead, Tyne & Wear Status: Active Notified: 12/02/2021 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British