Menna Overview
Here’s a quick overview of PROTECTIVE SOLUTIONS (UK) LTD 👀 — a St. Austell, Cornwall based business that started in 2006.
PROTECTIVE SOLUTIONS (UK) LTD
- Company statusactive
- Company No05800553
- Age20 years 3 months Incorporated 28 April 2006
- Officers6
Address
Boscawen House, St. Stephen, St. Austell, Cornwall, PL26 7QF, England
PROTECTIVE SOLUTIONS (UK) LTD is an active company incorporated on 28 April 2006 and based in St. Austell, Cornwall, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82920 Packaging activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 23 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 15 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Memorandum Articles
1 Year Ago on 14 Mar 2025
Resolution
1 Year Ago on 14 Mar 2025
Capital Alter Shares Subdivision
1 Year Ago on 12 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 10 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 03 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 24 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 07 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 28 Apr 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRENNAN, Alison | secretary | 20 Sept 2006 | |
| BOSCAWEN, Evelyn Arthur Hugh, The Rt Hon | director | May 1955 | 06 Mar 2025 |
| BRENNAN, Alison | director | Jul 1971 | 12 May 2006 |
| BRENNAN, Desmond John | director | Nov 1964 | 01 Sept 2006 |
| GAZZARD, Matthew | director | Aug 1971 | 06 Mar 2025 |
| SPELMAN, Sean Martin | director | Nov 1970 | 06 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Goonvean Group Limited | 06 Mar 2025 | |
| Mr Desmond John Brennan | Nov 1964 | 29 Apr 2016 |
| Mrs Alison Margaret Brennan | Jul 1971 | 29 Apr 2016 |
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GAZZARD, Matthew, SPELMAN, Sean Martin are mutual persons.
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Here’s a quick overview of PROTECTIVE SOLUTIONS (UK) LTD 👀 — a St. Austell, Cornwall based business that started in 2006.