Company number 03890084
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 31,800,001
. The most likely internet sites of FIRE PROTECTION HOLDINGS LIMITED are www.fireprotectionholdings.co.uk, and www.fire-protection-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Fire Protection Holdings Limited is a Private Limited Company.
The company registration number is 03890084. Fire Protection Holdings Limited has been working since 02 December 1999.
The present status of the company is Active. The registered address of Fire Protection Holdings Limited is Premier House 2 Jubilee Way Elland West Yorkshire Hx5 9dy. . COATES, Simon is a Secretary of the company. POLLARD, Richard John is a Director of the company. Secretary EVANS, Peter Michael has been resigned. Secretary POLLARD, Richard John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director EVANS, Peter Michael has been resigned. Director PILLOIS, Jean Christophe Francois George has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Persons With Significant Control
London Security Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FIRE PROTECTION HOLDINGS LIMITED Events
06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
08 May 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
03 Jun 2015
Full accounts made up to 31 December 2014
09 Mar 2015
Statement by Directors
...
... and 75 more events
07 Dec 1999
Registered office changed on 07/12/99 from: 12 york place leeds west yorkshire LS1 2DS
07 Dec 1999
Director resigned
07 Dec 1999
Secretary resigned
07 Dec 1999
New secretary appointed;new director appointed
02 Dec 1999
Incorporation
2 May 2013
Charge code 0389 0084 0007
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code 0389 0084 0006
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code 0389 0084 0005
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code 0389 0084 0004
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code 0389 0084 0003
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Contains fixed charge.
27 January 2010
Charge over shares
Delivered: 2 February 2010
Status: Satisfied
on 9 May 2013
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee)
Description: 36,977,026 ordinary shares of £0.05 each in the share…
29 December 1999
Composite guarantee and debenture
Delivered: 10 January 2000
Status: Satisfied
on 9 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…