Protective Environments Limited
- In Administration
- Incorporated on 19 Feb 2007
Reg Address: C/O Begbies Traynor (London) Llp 31St Floor 40, Bank Street, London E14 5NR
Previous Names:
Paris 021 Limited - 2 Mar 2007
Paris 021 Limited - 19 Feb 2007
- Summary The company with name "Protective Environments Limited" is a private limited company and located in C/O Begbies Traynor (London) Llp 31St Floor 40, Bank Street, London E14 5NR. Protective Environments Limited is currently in in administration status and it was incorporated on 19 Feb 2007 (17 years 7 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Protective Environments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Neil James Calvert Mcroberts | Director | 21 Dec 2020 | British | Active |
| 2 | Mark Donald Walden | Director | 1 Mar 2018 | British | Active |
| 3 | Andrew Haynes | Director | 1 Mar 2018 | British | Active |
| 4 | Deborah Jane Beaven | Director | 1 Jun 2016 | British | Resigned 9 Mar 2018 |
| 5 | Deborah Jane Beaven | Director | 1 Jun 2016 | British | Resigned 9 Mar 2018 |
| 6 | Dominic James Harman | Director | 1 Feb 2013 | British | Resigned 13 Jun 2013 |
| 7 | Richard Niziolek | Director | 1 Feb 2011 | British | Resigned 5 Sep 2017 |
| 8 | Paul North | Director | 1 Oct 2010 | British | Active |
| 9 | Andrew Haynes | Secretary | 23 Oct 2009 | - | Active |
| 10 | Stuart Graham Weatherley | Secretary | 20 Feb 2007 | - | Resigned 23 Oct 2009 |
| 11 | Geoffrey Bryan Walker | Director | 20 Feb 2007 | British | Resigned 30 Nov 2016 |
| 12 | Lee Mark Pickering | Director | 20 Feb 2007 | British | Active |
| 13 | Douglas Anthony Cooper | Director | 19 Feb 2007 | British | Resigned 20 Feb 2007 |
| 14 | Jonathan Mark Clays | Secretary | 19 Feb 2007 | - | Resigned 20 Feb 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | The Environmental & Process Engineering Group Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Protective Environments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation In Administration Progress Report | 28 Jun 2023 | Download PDF |
| 2 | Insolvency - Liquidation Administration Notice Deemed Approval Of Proposals | 17 Feb 2023 | Download PDF |
| 3 | Insolvency - Liquidation In Administration Proposals | 24 Jan 2023 | Download PDF |
| 4 | Insolvency - Liquidation In Administration Statement Of Affairs With Form Attached | 24 Jan 2023 | Download PDF |
| 5 | Address - Change Registered Office Company With Date Old New | 12 Dec 2022 | Download PDF |
| 6 | Insolvency - Liquidation In Administration Appointment Of Administrator | 12 Dec 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 1 Apr 2021 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 19 Jan 2021 | Download PDF 2 Pages |
| 9 | Accounts - Small | 4 Jan 2021 | Download PDF 17 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2020 | Download PDF 2 Pages |
| 11 | Accounts - Small | 8 Jul 2020 | Download PDF 17 Pages |
| 12 | Confirmation Statement - No Updates | 10 Feb 2020 | Download PDF 3 Pages |
| 13 | Accounts - Small | 18 Apr 2019 | Download PDF 19 Pages |
| 14 | Confirmation Statement - No Updates | 10 Feb 2019 | Download PDF 3 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 26 Mar 2018 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2018 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 26 Mar 2018 | Download PDF 2 Pages |
| 18 | Accounts - Small | 15 Mar 2018 | Download PDF 19 Pages |
| 19 | Confirmation Statement - No Updates | 22 Feb 2018 | Download PDF 3 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 27 Sep 2017 | Download PDF 1 Pages |
| 21 | Confirmation Statement - Updates | 28 Feb 2017 | Download PDF 5 Pages |
| 22 | Accounts - Full | 6 Jan 2017 | Download PDF 18 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 16 Dec 2016 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2016 | Download PDF 2 Pages |
| 25 | Accounts - Full | 22 Apr 2016 | Download PDF 15 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Feb 2016 | Download PDF 5 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2015 | Download PDF 5 Pages |
| 28 | Accounts - Full | 5 Jan 2015 | Download PDF 15 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2014 | Download PDF 5 Pages |
| 30 | Accounts - Full | 2 Jan 2014 | Download PDF 15 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 27 Jun 2013 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2013 | Download PDF 5 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 5 Feb 2013 | Download PDF 2 Pages |
| 34 | Accounts - Full | 2 Jan 2013 | Download PDF 15 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Feb 2012 | Download PDF 4 Pages |
| 36 | Accounts - Full | 9 Jan 2012 | Download PDF 15 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 28 Feb 2011 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Feb 2011 | Download PDF 4 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 28 Feb 2011 | Download PDF 2 Pages |
| 40 | Officers - Change Person Secretary Company With Change Date | 28 Feb 2011 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 9 Feb 2011 | Download PDF 2 Pages |
| 42 | Accounts - Full | 7 Jan 2011 | Download PDF 15 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 1 Oct 2010 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Feb 2010 | Download PDF 5 Pages |
| 45 | Accounts - Full | 5 Jan 2010 | Download PDF 15 Pages |
| 46 | Officers - Termination Secretary Company With Name | 3 Nov 2009 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Secretary Company With Name | 3 Nov 2009 | Download PDF 3 Pages |
| 48 | Mortgage - Legacy | 7 Oct 2009 | Download PDF 3 Pages |
| 49 | Auditors - Resignation Company | 17 Aug 2009 | Download PDF 1 Pages |
| 50 | Annual Return - Legacy | 13 Mar 2009 | Download PDF 3 Pages |
| 51 | Accounts - Full | 12 Feb 2009 | Download PDF 14 Pages |
| 52 | Officers - Legacy | 11 Aug 2008 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 30 Jun 2008 | Download PDF 1 Pages |
| 54 | Annual Return - Legacy | 13 Mar 2008 | Download PDF 3 Pages |
| 55 | Resolution | 7 Mar 2008 | Download PDF 7 Pages |
| 56 | Accounts - Full | 31 Dec 2007 | Download PDF 11 Pages |
| 57 | Accounts - Legacy | 22 Mar 2007 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 6 Mar 2007 | Download PDF 3 Pages |
| 59 | Address - Legacy | 6 Mar 2007 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 6 Mar 2007 | Download PDF 1 Pages |
| 61 | Resolution | 6 Mar 2007 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 6 Mar 2007 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 6 Mar 2007 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 6 Mar 2007 | Download PDF 1 Pages |
| 65 | Change Of Name - Certificate Company | 2 Mar 2007 | Download PDF 2 Pages |
| 66 | Incorporation - Company | 19 Feb 2007 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.