Protection Vessels International Limited. net worth, address, company information. Free

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Protection Vessels International Limited (Companies House Registration Number 06792803) is a private limited company created on 2009-01-15 originating in England. This company can be found at The Propeller, 15 Victoria Road, Exmouth EX8 1DL. Changed on 2009-01-29, the previous name this firm used was Rs 12 (Uk) Limited. Protection Vessels International Limited operates SIC: 80100 that means "private security activities".

Company details

Name	Protection Vessels International Limited
Number	06792803
Date of Incorporation:	2009-01-15
End of financial year:	31 December
Address:	The Propeller, 15 Victoria Road, Exmouth, EX8 1DL
SIC code:	80100 - Private security activities

Moving on to the 4 directors that can be found in this particular company, we can name: Jonathan M. (appointed on 19 March 2021), John J. (appointment date: 12 December 2019), George W. (appointed on 12 December 2019). The official register indexes 5 persons of significant control, namely: Jonathan M. owns over 3/4 of shares, Johnathan M. owns 1/2 or less of shares, 1/2 or less of voting rights, Dg Risk Consultants Limited can be reached at Rolle Street, EX8 2SQ Exmouth, Devon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	1,831,028	1,275,620

People with significant control

Jonathan M.

26 February 2024

Nature of control:	75,01-100% shares

Johnathan M.

16 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Dg Risk Consultants Limited

12 December 2019

Address	C/O Baines & Co 46 Rolle Street, Exmouth, Devon, EX8 2SQ
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09143932
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mohamed A.

6 April 2016 - 12 December 2019

Nature of control:	25-50% shares

Barry R.

6 April 2016 - 12 December 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(AD01) New registered office address The Keep Creech Castle Bathpool Taunton TA1 2DX. Change occurred on 2023-11-23. Company's previous address: The Propeller 15 Victoria Road Exmouth EX8 1DL England. filed on: 23rd, November 2023 \| address	Free Download (1 page)

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(AD01) New registered office address The Keep Creech Castle Bathpool Taunton TA1 2DX. Change occurred on 2023-11-23. Company's previous address: The Propeller 15 Victoria Road Exmouth EX8 1DL England. filed on: 23rd, November 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 6th, March 2023 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2022-06-30 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-01-01 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(AD01) New registered office address The Propeller 15 Victoria Road Exmouth EX8 1DL. Change occurred on 2022-07-01. Company's previous address: Unit 13/14, Swallow Court Sampford Peverell Tiverton EX16 7EJ England. filed on: 1st, July 2022 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 4th, March 2022 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2021-03-19 filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 2nd, March 2021 \| incorporation	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, February 2021 \| resolution	Free Download (2 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 28th, January 2021 \| accounts	Free Download (9 pages)
(SH02) Sub-division of shares on 2020-11-19 filed on: 2nd, December 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 2nd, December 2020 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2020-08-03 filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, February 2020 \| resolution	Free Download (28 pages)
(AP01) New director was appointed on 2019-12-12 filed on: 20th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-12-12 filed on: 20th, December 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 5th, September 2019 \| accounts	Free Download (24 pages)
(AD01) New registered office address Unit 13/14, Swallow Court Sampford Peverell Tiverton EX16 7EJ. Change occurred on 2018-10-31. Company's previous address: Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP England. filed on: 31st, October 2018 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (25 pages)
(TM01) Director's appointment was terminated on 2018-09-30 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 25th, January 2017 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on 2017-01-07 filed on: 11th, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-01-07 filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP. Change occurred on 2016-11-20. Company's previous address: Unit 8 Cotswold Business Park Millfield Lane Caddington Luton Bedfordshire LU1 4AJ. filed on: 20th, November 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-15 filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2015-12-09 filed on: 10th, December 2015 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 27th, October 2015 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download
(AP01) New director was appointed on 2015-04-01 filed on: 6th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-15 filed on: 4th, February 2015 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2014-08-30 filed on: 23rd, October 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-10-03 filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-08-30 filed on: 23rd, October 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (21 pages)
(CH01) On 2014-06-13 director's details were changed filed on: 17th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-15 filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
(AD02) Register inspection address changed from Unit 15 the I O Centre, Hearle Way Hatfield Hertfordshire AL10 9EW United Kingdom at an unknown date filed on: 27th, March 2014 \| address	Free Download (1 page)
(CH01) On 2014-01-01 director's details were changed filed on: 27th, March 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-01-01 director's details were changed filed on: 27th, March 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2013-10-31 filed on: 31st, October 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 2013-07-05 filed on: 5th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-15 filed on: 20th, February 2013 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2013-02-20 filed on: 20th, February 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-02-20 filed on: 20th, February 2013 \| officers	Free Download (1 page)
(AD04) Register(s) moved to registered office address filed on: 19th, February 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 2013-02-08 filed on: 8th, February 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-02-08 filed on: 8th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-02-05 filed on: 5th, February 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-02-05 filed on: 5th, February 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-02-05 filed on: 5th, February 2013 \| officers	Free Download (1 page)
(SH03) Purchase of own shares filed on: 23rd, January 2013 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2013-01-23: 85.71 GBP filed on: 23rd, January 2013 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2012-11-27 filed on: 27th, November 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2011-12-31 filed on: 18th, September 2012 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2012-03-30 filed on: 30th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-15 filed on: 5th, March 2012 \| annual return	Free Download (6 pages)
(CH01) On 2012-03-05 director's details were changed filed on: 5th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-01-18 filed on: 18th, January 2012 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2011-11-07) of a secretary filed on: 7th, November 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2011-10-31 filed on: 31st, October 2011 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2011-10-31 filed on: 31st, October 2011 \| officers	Free Download (1 page)
(CH01) On 2011-10-18 director's details were changed filed on: 19th, October 2011 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN United Kingdom on 2011-08-03 filed on: 3rd, August 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-15 filed on: 20th, January 2011 \| annual return	Free Download (9 pages)
(AP01) New director was appointed on 2010-06-30 filed on: 30th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 26th, April 2010 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2010-01-31 to 2009-12-31 filed on: 23rd, February 2010 \| accounts	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 31st, January 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-15 filed on: 31st, January 2010 \| annual return	Free Download (7 pages)
(AD02) Register inspection address has been changed filed on: 30th, January 2010 \| address	Free Download (1 page)
(CH01) On 2010-01-30 director's details were changed filed on: 30th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-30 director's details were changed filed on: 30th, January 2010 \| officers	Free Download (2 pages)
(288a) On 2009-03-20 Director appointed filed on: 20th, March 2009 \| officers	Free Download (2 pages)
(288a) On 2009-03-18 Director appointed filed on: 18th, March 2009 \| officers	Free Download (2 pages)
(CERTNM) Company name changed rs 12 (uk) LIMITEDcertificate issued on 29/01/09 filed on: 29th, January 2009 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, January 2009 \| incorporation	Free Download (19 pages)

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