• UK
  • PROTECTIVE ENVIRONMENTS LIMITED - C/O Begbies Traynor (London) Llp 31st Floor 40, Bank Street, London, E14 5NR, United Kingdom

Company Information

Company registration number
06113240
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Begbies Traynor (London) Llp 31st Floor 40
Bank Street
London
E14 5NR
C/O Begbies Traynor (London) Llp 31st Floor 40, Bank Street, London, E14 5NR UK

Management

Managing Directors
HAYNES, Andrew
NORTH, Paul
PICKERING, Lee Mark
WALDEN, Mark Donald
Company secretaries
HAYNES, Andrew

Company Details

Type of Business
ltd
Incorporated
2007-02-19
Age Of Company
2007-02-19 17 years
SIC/NACE
43210

Ownership

Beneficial Owners
The Environmental & Process Engineering Group Ltd

Jurisdiction Particularities

Additional Status Details
In Administration
Previous Names
PARIS 021 LIMITED
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Annual Return
Due Date: 2023-02-24
Last Date: 2022-02-10

PROTECTIVE ENVIRONMENTS LIMITED Company Description

PROTECTIVE ENVIRONMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06113240. Its current trading status is "live". It was registered 2007-02-19. It was previously called PARIS 021 LIMITED. It has declared SIC or NACE codes as "43210". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-09-30.It can be contacted at C/o Begbies Traynor (London) Llp 31St Floor 40 .
More information

Get PROTECTIVE ENVIRONMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Protective Environments Limited - C/O Begbies Traynor (London) Llp 31st Floor 40, Bank Street, London, E14 5NR, United Kingdom

2007-02-19 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-administration-notice-deemed-approval-of-proposals (2023-02-17) - AM06

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2023-01-24) - AM02

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  • liquidation-in-administration-proposals (2023-01-24) - AM03

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  • confirmation-statement-with-no-updates (2022-02-15) - CS01

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  • accounts-with-accounts-type-small (2022-04-12) - AA

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  • liquidation-in-administration-appointment-of-administrator (2022-12-12) - AM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-12) - AD01

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  • termination-director-company-with-name-termination-date (2022-12-12) - TM01

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  • change-person-director-company-with-change-date (2021-01-19) - CH01

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  • accounts-with-accounts-type-small (2021-01-04) - AA

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  • confirmation-statement-with-no-updates (2021-04-01) - CS01

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  • accounts-with-accounts-type-small (2020-07-08) - AA

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  • confirmation-statement-with-no-updates (2020-02-10) - CS01

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  • appoint-person-director-company-with-name-date (2020-12-21) - AP01

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  • accounts-with-accounts-type-small (2019-04-18) - AA

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  • confirmation-statement-with-no-updates (2019-02-10) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-26) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-26) - AP01

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  • accounts-with-accounts-type-small (2018-03-15) - AA

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  • confirmation-statement-with-no-updates (2018-02-22) - CS01

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  • confirmation-statement-with-updates (2017-02-28) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-27) - TM01

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  • accounts-with-accounts-type-full (2017-01-06) - AA

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  • accounts-with-accounts-type-full (2016-04-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01

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  • termination-director-company-with-name-termination-date (2016-12-16) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • accounts-with-accounts-type-full (2015-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01

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  • accounts-with-accounts-type-full (2014-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01

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  • appoint-person-director-company-with-name-date (2013-02-05) - AP01

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  • accounts-with-accounts-type-full (2013-01-02) - AA

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  • termination-director-company-with-name-termination-date (2013-06-27) - TM01

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  • accounts-with-accounts-type-full (2012-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01

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  • accounts-with-accounts-type-full (2011-01-07) - AA

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  • appoint-person-director-company-with-name (2011-02-09) - AP01

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  • change-person-director-company-with-change-date (2011-02-28) - CH01

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  • change-person-secretary-company-with-change-date (2011-02-28) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01

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  • appoint-person-director-company-with-name (2010-10-01) - AP01

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  • accounts-with-accounts-type-full (2010-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01

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  • appoint-person-secretary-company-with-name (2009-11-03) - AP03

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  • termination-secretary-company-with-name (2009-11-03) - TM02

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  • legacy (2009-10-07) - MG01

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  • auditors-resignation-company (2009-08-17) - AUD

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  • legacy (2009-03-13) - 363a

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  • accounts-with-accounts-type-full (2009-02-12) - AA

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  • resolution (2008-03-07) - RESOLUTIONS

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  • legacy (2008-03-13) - 363a

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  • legacy (2008-06-30) - 288c

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  • legacy (2008-08-11) - 288c

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  • certificate-change-of-name-company (2007-03-02) - CERTNM

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  • resolution (2007-03-06) - RESOLUTIONS

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  • legacy (2007-03-06) - 288a

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  • legacy (2007-03-06) - 288b

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  • accounts-with-accounts-type-full (2007-12-31) - AA

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  • legacy (2007-03-22) - 225

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  • legacy (2007-03-06) - 287

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  • incorporation-company (2007-02-19) - NEWINC

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