MEASOM FIRE PROTECTION LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 02894888
Status Active
Incorporation Date 4 February 1994
Company Type Private Limited Company
Address 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, ENGLAND, LE19 1RJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Director's details changed for Ms Solaise Grace Elizabeth Measom on 24 August 2016; Director's details changed for Mr Frederick William Measom on 24 August 2016. The most likely internet sites of MEASOM FIRE PROTECTION LIMITED are www.measomfireprotection.co.uk, and www.measom-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Measom Fire Protection Limited is a Private Limited Company. The company registration number is 02894888. Measom Fire Protection Limited has been working since 04 February 1994. The present status of the company is Active. The registered address of Measom Fire Protection Limited is 2 Merus Court Meridian Business Park Leicester England Le19 1rj. . COOPER, Vaughan is a Secretary of the company. MEASOM, Andrew Richard is a Director of the company. MEASOM, Frederick William is a Director of the company. MEASOM, Solaise Grace Elizabeth is a Director of the company. Secretary MEASOM, Andrew Richard has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MEASOM, Desnee has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COOPER, Vaughan
Appointed Date: 09 April 2008
Director
MEASOM, Andrew Richard
Appointed Date: 27 March 1996
63 years old
Director
MEASOM, Frederick William
Appointed Date: 01 August 2016
31 years old
Director
MEASOM, Solaise Grace Elizabeth
Appointed Date: 01 August 2016
34 years old

Resigned Directors

Secretary
MEASOM, Andrew Richard
Resigned: 09 April 2008
Appointed Date: 23 March 1994
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 23 March 1994
Appointed Date: 04 February 1994
Director
MEASOM, Desnee
Resigned: 01 August 2016
Appointed Date: 23 March 1994
74 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 23 March 1994
Appointed Date: 04 February 1994

Persons With Significant Control

Mr Andrew Richard Measom
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MEASOM FIRE PROTECTION LIMITED Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
24 Aug 2016
Director's details changed for Ms Solaise Grace Elizabeth Measom on 24 August 2016
24 Aug 2016
Director's details changed for Mr Frederick William Measom on 24 August 2016
24 Aug 2016
Director's details changed for Mr Andrew Richard Measom on 24 August 2016
24 Aug 2016
Secretary's details changed for Mr Vaughan Cooper on 24 August 2016
...
... and 68 more events
05 Jun 1994
Director resigned;new director appointed
05 Jun 1994
Secretary resigned;new secretary appointed
31 Mar 1994
Memorandum and Articles of Association
31 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Feb 1994
Incorporation

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