Company information:
S.J.P. Protector Company Limited (No: 04395222)
Address: ESTATE YARD OFFICE, QUEEN STREET, WADDESDON, BUCKINGHAMSHIRE, HP18 0JW, UNITED KINGDOM
Status: Active
Incorporated: 14-Mar-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: VIVIEN LOUISE DUFFIELD ( DOB: Mar-1946 From: Sep-2013 )
Current Secretary: S.J.P SECRETARIES LIMITED ( From: Mar-2006 )
Resigned Director: ADAM EDWARD SPENCER BENNETT ( DOB: Jan-1955 From: Dec-2010 To: Nov-2014 )
Resigned Director: FABIA ALYSON BROMOVSKY ( DOB: Jan-1961 From: Mar-2002 To: Jan-2007 )
Resigned Director: EDWARD STEPHEN CAZALET ( DOB: Apr-1936 From: Mar-2002 To: Dec-2010 )
Resigned Director: PENELOPE ANN HYLTON ELLIOTT ( DOB: Aug-1955 From: Mar-2021 To: Aug-2021 )
Resigned Director: MARK HARRIS GETTY ( DOB: Jul-1960 From: May-2020 To: Jul-2021 )
Resigned Director: MAGNUS JAMES GOODLAD ( DOB: Sep-1972 From: Nov-2014 To: Jan-2020 )
Resigned Director: ANTHONY MICHAEL KRUPNIK KAY ( From: Feb-2005 To: Dec-2012 )
Resigned Director: ALISTAIR DAVID MILES MORGAN ( DOB: Oct-1974 From: Dec-2012 To: Nov-2014 )
Resigned Director: HOWARD TERENCE STANTON ( DOB: Oct-1942 From: Mar-2002 To: Sep-2003 )
Resigned Director: STOORNE INCORPORATIONS LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Director: STOORNE SERVICES LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Director: PETER JOHN CHARLES TROUGHTON ( DOB: Jun-1948 From: Mar-2006 To: Feb-2011 )
Resigned Secretary: SIMON DAVID BROWN ( DOB: Oct-1960 From: Jan-2005 To: Mar-2006 )
Resigned Secretary: STUART GERRISH ( DOB: Jul-1956 From: Mar-2002 To: Jan-2005 )
Resigned Secretary: QUADRANGLE SECRETARIES LIMITED ( From: Mar-2002 To: Mar-2002 )
Persons of Significant Control:
Lord Nathaniel Charles Jacob Rothschild, Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ: 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 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 100 | 100 | 100.0,100.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 245,243 | 951,905 | 100.0,100.0,100.0,100.0,100.0,245243.0,951905.0 |