PROTECTION INSTALLATION SERVICES LTD

Company number 06215570

1 active person with significant control / 0 active statements

Pisl Holdings Limited (Active)

• Correspondence address: 9 Stirling Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom, NE11 0JF
• Notified on: 22 June 2022
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: England And Wales
• Registration number: 14150805
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Linda Ann Whing (Ceased)

• Correspondence address: 9 Stirling Court, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0JF
• Notified on: 21 March 2021
• Ceased on: 22 June 2022
• Date of birth: March 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ian Robert Mclean (Ceased)

• Correspondence address: 8 The Drey, Darras Hall, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9NS
• Notified on: 6 April 2016
• Ceased on: 21 March 2021
• Date of birth: December 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Kevin William Whing (Ceased)

• Correspondence address: 4 Cleasby Gardens, Low Fell, Gateshead, United Kingdom, NE9 5HL
• Notified on: 6 April 2016
• Ceased on: 27 December 2020
• Date of birth: May 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%