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PROTECT-A-BED EUROPE LIMITED - Protect-A-Bed Europe Ltd Ground Floor, Windsor House, 204 Lower High Street, Watford, WD17 2EH, United Kingdom
Company Information
- Company registration number
- 06547217
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Protect-A-Bed Europe Ltd Ground Floor, Windsor House
- 204 Lower High Street
- Watford
- WD17 2EH
- England Protect-A-Bed Europe Ltd Ground Floor, Windsor House, 204 Lower High Street, Watford, WD17 2EH, England UK
Management
- Managing Directors
- PEDREIRA, Marcos
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-28
- Age Of Company 2008-03-28 16 years
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- Protect-A-Bed Llc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHINE CAPITAL EUROPE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-03-27
- Last Date: 2023-03-13
✓
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PROTECT-A-BED EUROPE LIMITED Company Description
- PROTECT-A-BED EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 06547217. Its current trading status is "live". It was registered 2008-03-28. It was previously called SHINE CAPITAL EUROPE LIMITED. It has declared SIC or NACE codes as "46499". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at Protect-A-Bed Europe Ltd Ground Floor, Windsor House .
Get PROTECT-A-BED EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Protect-A-Bed Europe Limited - Protect-A-Bed Europe Ltd Ground Floor, Windsor House, 204 Lower High Street, Watford, WD17 2EH, United Kingdom
- 2008-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06547217#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06547217#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06547217#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2022-09-29) - AA
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termination-director-company-with-name-termination-date (2022-01-19) - TM01
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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appoint-person-director-company-with-name-date (2021-06-09) - AP01
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appoint-person-director-company-with-name-date (2020-11-19) - AP01
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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confirmation-statement-with-updates (2020-03-24) - CS01
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keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-05-30) - RP04SH01
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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capital-allotment-shares (2019-05-03) - SH01
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accounts-with-accounts-type-small (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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accounts-with-accounts-type-small (2018-07-17) - AA
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mortgage-satisfy-charge-full (2018-11-28) - MR04
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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resolution (2018-12-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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mortgage-satisfy-charge-full (2018-12-22) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-13) - AD01
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accounts-with-accounts-type-small (2017-05-30) - AA
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confirmation-statement-with-updates (2017-04-28) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-18) - CH01
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auditors-resignation-company (2014-10-29) - AUD
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-04) - AA
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legacy (2011-07-20) - MG01
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keyboard_arrow_right 2010
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resolution (2010-09-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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change-person-director-company-with-change-date (2010-05-07) - CH01
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change-corporate-secretary-company-with-change-date (2010-05-06) - CH04
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change-person-director-company-with-change-date (2010-05-06) - CH01
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gazette-filings-brought-up-to-date (2010-05-05) - DISS40
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keyboard_arrow_right 2009
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legacy (2009-06-19) - 363a
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legacy (2009-06-19) - 88(2)
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legacy (2009-06-18) - 288a
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keyboard_arrow_right 2008
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memorandum-articles (2008-04-10) - MEM/ARTS
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certificate-change-of-name-company (2008-04-08) - CERTNM
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incorporation-company (2008-03-28) - NEWINC
