PROTECTIVE SOLUTIONS (UK) LTD

PROTECTIVE SOLUTIONS (UK) LTD is an active private limited company, incorporated on 28 April 2006. The nature of the business is Packaging activities. The company's registered office is on Sperry Way, Stonehouse. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PROTECTIVE SOLUTIONS (UK) LTD previously had the company name PROTECTION SOLUTIONS (UK) LTD. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	701 STONEHOUSE PARK
Address Line 2	SPERRY WAY
Post Town	STONEHOUSE
County	GLOUCESTERSHIRE
Postcode	GL10 3UT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/05/2024
Last Made Up Date	28/04/2023

Return

Next Due Date	26/05/2017
Last Made Up Date	28/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82920 - Packaging activities

Company Name History

From 12/05/2006 onwards:

PROTECTIVE SOLUTIONS (UK) LTD

Prior to 12/05/2006:

PROTECTION SOLUTIONS (UK) LTD

Directors

(The company's officers)

MRS ALISON BRENNAN

(~52 year old British national)

701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/05/2006

MR DESMOND JOHN BRENNAN

(~59 year old British national)

701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT, ENGLAND

Current Director
Gives occupation as SALES PERSON
Usually resident in UNITED KINGDOM

Appointed on 01/09/2006

MRS ALISON BRENNAN

(~52 year old British national)

701 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/09/2006

Shareholders

(Persons of Significant Control)

Mrs Alison Margaret Brennan

(~52 year old British national)

701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/04/2016

Mr Desmond John Brennan

(~59 year old British national)

701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)