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Measured Protection Limited (No: 02573785)

Address: BEECH HOUSE ANCELLS BUSINESS PARK, ANCELLS ROAD, FLEET, GU51 2UN, ENGLAND

Status: Active

Incorporated: 15-Jan-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Jan-2025

Industry Class: 74990 - Non-trading company

Current Director: KEVIN BEAUCHAMP ( DOB: Sep-1960   From: Mar-2004  )

Current Director: VINCENT JOHAN BREMMER ( DOB: Apr-1974   From: Jun-2023  )

Current Director: ROBERT WOLFF ( DOB: Mar-1974   From: Jun-2023  )

Current Secretary: IAN GRAHAMSLAW (   From: Jun-2023  )

Resigned Director: CHRISTOPHER JOHN BUSHELL ( DOB: Dec-1953   From: Feb-1993   To: Mar-2004  )

Resigned Director: ANDREW EDWARD COWEN ( DOB: Feb-1958   From: Aug-2013   To: Jun-2023  )

Resigned Director: STEPHEN OWEN FORD ( DOB: Mar-1944   From: Feb-1993   To: Mar-2004  )

Resigned Director: MICHAEL ROY RICHARDS ( DOB: Jul-1951   From: Aug-2013   To: Jun-2023  )

Resigned Director: PAULEEN SHIRLEY ROBERTSON (   From: Jan-1993   To: Feb-1993  )

Resigned Director: PHYLLIS VERA ROBERTSON (   From: Jan-1993   To: Feb-1993  )

Resigned Director: ROY ALEXANDER ROBERTSON (   From: Jan-1993   To: Feb-1993  )

Resigned Director: STEPHEN DUNCAN ROBERTSON ( DOB: Jun-1960   From: Mar-1991   To: Jan-2017  )

Resigned Secretary: STEPHEN OWEN FORD ( DOB: Mar-1944   From: Feb-1993   To: Mar-2004  )

Resigned Secretary: MICHAEL ROY RICHARDS (   From: Aug-2013   To: Jun-2023  )

Resigned Secretary: PHYLLIS VERA ROBERTSON (   From: Jan-1993   To: Feb-1993  )

Resigned Secretary: STEPHEN DUNCAN ROBERTSON ( DOB: Jun-1960   From: Mar-2004   To: Aug-2013  )

Persons of Significant Control:

Crowthorne Hi-Tec Services Limited, Beech House Ancells Business Park, Ancells Road, Fleet, GU51 2UN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2021-12-31 2022-12-31 Chart
Current assets / Cash at bank and on hand 200 200 200.0,200.0
Net current assets (liabilities) 200 200 200.0,200.0
History Chart

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