FIREOUT PROTECTION LIMITED
DARTFORD

Hellopages » Greater London » Bexley » DA1 4SL
Company number 05392325
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address UNIT A1 THAMESHOUSE, THAMES ROAD CRAYFORD, DARTFORD, KENT, DA1 4SL
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 31 March 2016 GBP 100 . The most likely internet sites of FIREOUT PROTECTION LIMITED are www.fireoutprotection.co.uk, and www.fireout-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Fireout Protection Limited is a Private Limited Company. The company registration number is 05392325. Fireout Protection Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Fireout Protection Limited is Unit A1 Thameshouse Thames Road Crayford Dartford Kent Da1 4sl. . NIGHTINGALE, Karen Marie is a Secretary of the company. HARDING, Ben Andrew is a Director of the company. RIVERS, Edward John is a Director of the company. Secretary RIVERS, Carol has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director RIVERS, Carol has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Secretary
NIGHTINGALE, Karen Marie
Appointed Date: 01 July 2014

Director
HARDING, Ben Andrew
Appointed Date: 25 January 2016
38 years old

Director
RIVERS, Edward John
Appointed Date: 14 March 2005
52 years old

Resigned Directors

Secretary
RIVERS, Carol
Resigned: 13 June 2014
Appointed Date: 14 March 2005

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Director
RIVERS, Carol
Resigned: 13 June 2014
Appointed Date: 10 December 2006
56 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005

Persons With Significant Control

Mr Edward John Rivers
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

FIREOUT PROTECTION LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 100

21 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

04 Feb 2016
Director's details changed for Edward John Rivers on 20 June 2014
...
... and 39 more events
01 Apr 2005
Director resigned
01 Apr 2005
Secretary resigned
01 Apr 2005
New director appointed
01 Apr 2005
New secretary appointed
14 Mar 2005
Incorporation

FIREOUT PROTECTION LIMITED Charges

10 July 2007
All assets debenture
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…