RSC PROTECT LIMITED - CHEADLE
Company Profile | Company Filings |
Overview
RSC PROTECT LIMITED is a Private Limited Company from CHEADLE ENGLAND and has the status: Active - Proposal to Strike off.
RSC PROTECT LIMITED was incorporated 17 years ago on 12/03/2007 and has the registered number: 06152363. The accounts status is DORMANT and accounts are next due on 30/09/2023.
RSC PROTECT LIMITED was incorporated 17 years ago on 12/03/2007 and has the registered number: 06152363. The accounts status is DORMANT and accounts are next due on 30/09/2023.
RSC PROTECT LIMITED - CHEADLE
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
1ST FLOOR, LANDMARK HOUSE STATION ROAD
CHEADLE
CHESIRE
SK8 7BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENERGY-ASSESSORS.COM LTD (until 14/01/2019)
ENERGY-ASSESSORS.COM LTD (until 14/01/2019)
DE FACTO 1475 LIMITED (until 14/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON DAVID EMBLEY | Oct 1960 | British | Director | 2023-01-12 | CURRENT |
MRS ALISON JANE WINTERBURN | Apr 1965 | British | Director | 2019-01-10 | CURRENT |
ANDREW KEVIN MANNION | Jul 1980 | British | Director | 2019-01-10 | CURRENT |
MR JAMES CHARLES MCAULEY | May 1954 | British | Director | 2019-01-10 UNTIL 2021-09-01 | RESIGNED |
MR ANDREW WILLIAM DEEKS | Mar 1981 | British | Director | 2021-09-20 UNTIL 2023-01-12 | RESIGNED |
MRS SAPNA FITZGERALD | May 1974 | British | Secretary | 2008-04-23 UNTIL 2023-01-12 | RESIGNED |
MR DEAN ANDREW FIELDING | Oct 1965 | British | Director | 2008-04-23 UNTIL 2010-09-01 | RESIGNED |
MS SARAH ELIZABETH TUCKER | Aug 1972 | British | Director | 2014-12-19 UNTIL 2019-01-10 | RESIGNED |
TRAVERS SMITH DIRECTORS LIMITED | Director | 2007-03-12 UNTIL 2008-04-23 | RESIGNED | ||
MRS HELEN ELIZABETH BUCK | Apr 1960 | British | Director | 2019-01-10 UNTIL 2021-09-01 | RESIGNED |
MR JONATHAN PEARSON ROUND | Feb 1964 | British | Director | 2019-01-10 UNTIL 2021-12-16 | RESIGNED |
MR ALEX PARKES | May 1972 | British | Director | 2019-01-10 UNTIL 2023-02-17 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2007-03-12 UNTIL 2008-04-23 | RESIGNED | ||
MR PAUL HARDY | Apr 1976 | British | Director | 2019-01-10 UNTIL 2021-09-20 | RESIGNED |
MR STEPHEN ANDREW COOKE | Oct 1965 | British | Director | 2010-09-01 UNTIL 2014-12-19 | RESIGNED |
ADAM ROBERT CASTLETON | Mar 1964 | British | Director | 2019-01-10 UNTIL 2021-12-16 | RESIGNED |
DAVID BOOTH | May 1959 | British | Director | 2019-01-10 UNTIL 2021-11-25 | RESIGNED |
PETER BISSET | Jul 1982 | British | Director | 2021-09-20 UNTIL 2023-01-12 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2007-03-12 UNTIL 2008-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rsc New Homes Limited | 2019-01-10 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lsl Property Services Plc | 2016-04-06 - 2019-01-10 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |