Introduction
Watch Company
F
FARO PROTECTOR LIMITED
FARO PROTECTOR LIMITED is an active company incorporated on 26 February 2015 with the registered office located in Cheltenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FARO PROTECTOR LIMITED was registered 11 years ago.(SIC: 74990)
Status
active
Active since 11 years ago
Company No
09459916
LTD Company
Age
11 Years
Incorporated 26 February 2015
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
Third Floor, 95 The Promenade Cheltenham, GL50 1HH,
9 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
New Owner
Aug 20
Notification Of A Person With Significan...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
New Owner
Mar 26
Notification Of A Person With Significan...
New Owner
Mar 26
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
6
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PROMENADE SECRETARIES LIMITED
ActiveCheltenhamGL50 1HH
Corporate secretary
Appointed 26 Feb 2015
PROMENADE SECRETARIES LIMITED
CheltenhamGL50 1HH
Corporate secretary
26 Feb 2015
Active
CHAMBERLAYNE, Rosemary Helen
ActiveThe Promenade, CheltenhamGL50 1HH
Born October 1978
Director
Appointed 24 Mar 2026
CHAMBERLAYNE, Rosemary Helen
The Promenade, CheltenhamGL50 1HH
Born October 1978
Director
24 Mar 2026
Active
KIDGELL, James Kenneth
ActiveLondonWC2A 1LS
Born March 1974
Director
Appointed 26 Feb 2015
KIDGELL, James Kenneth
LondonWC2A 1LS
Born March 1974
Director
26 Feb 2015
Active
FULLERLOVE, Michael Reame
ResignedThe Promenade, CheltenhamGL50 1HH
Born May 1948
Director
Appointed 26 Feb 2015
Resigned 08 Dec 2025
FULLERLOVE, Michael Reame
The Promenade, CheltenhamGL50 1HH
Born May 1948
Director
26 Feb 2015
Resigned 08 Dec 2025
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr James Kenneth Kidgell
ActiveLondonWC2A 1LS
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2026
Mr James Kenneth Kidgell
LondonWC2A 1LS
Born March 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2026
Active
Mrs Rosemary Helen Chamberlayne
ActiveThe Promenade, CheltenhamGL50 1HH
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2026
Mrs Rosemary Helen Chamberlayne
The Promenade, CheltenhamGL50 1HH
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2026
Active
Mr Francois Morin
CeasedDe La Gauchetiere Street West, MontrealH3B 5H4
Born October 1963
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 19 Aug 2020
Ceased 24 Mar 2026
Mr Francois Morin
De La Gauchetiere Street West, MontrealH3B 5H4
Born October 1963
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
19 Aug 2020
Ceased 24 Mar 2026
Ceased
The Promenade, CheltenhamGL50 1HH
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 06 Apr 2016
Ceased 24 Mar 2026
Quadrangle Trustee Company
The Promenade, CheltenhamGL50 1HH
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
06 Apr 2016
Ceased 24 Mar 2026
Ceased
Mr Jonathan Benford
Ceased75001paris
Born April 1964
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 06 Apr 2016
Ceased 19 Aug 2020
Mr Jonathan Benford
75001paris
Born April 1964
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
06 Apr 2016
Ceased 19 Aug 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2026
25 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2026
25 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 August 2020
19 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2020