THAMES VALLEY FIRE PROTECTION LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9DY

Company number 03613317
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 . The most likely internet sites of THAMES VALLEY FIRE PROTECTION LIMITED are www.thamesvalleyfireprotection.co.uk, and www.thames-valley-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Thames Valley Fire Protection Limited is a Private Limited Company. The company registration number is 03613317. Thames Valley Fire Protection Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Thames Valley Fire Protection Limited is Premier House 2 Jubilee Way Elland West Yorkshire Hx5 9dy. . POLLARD, Richard John is a Secretary of the company. LUNN, Michael William is a Director of the company. POLLARD, Richard John is a Director of the company. Secretary KEMP, Linda May has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GIBBONS, Brian Frank has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KEMP, Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POLLARD, Richard John
Appointed Date: 21 December 2004
Director
LUNN, Michael William
Appointed Date: 06 March 2009
67 years old
Director
POLLARD, Richard John
Appointed Date: 21 December 2004
62 years old

Resigned Directors

Secretary
KEMP, Linda May
Resigned: 21 December 2004
Appointed Date: 11 August 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998
Director
GIBBONS, Brian Frank
Resigned: 26 January 2009
Appointed Date: 21 December 2004
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998
Director
KEMP, Peter
Resigned: 21 December 2004
Appointed Date: 11 August 1998
77 years old

Persons With Significant Control

Tvf (Uk) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

THAMES VALLEY FIRE PROTECTION LIMITED Events

01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
14 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
30 May 2015
Accounts for a dormant company made up to 31 December 2014
31 Jul 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
...
... and 57 more events
13 Aug 1998
New director appointed
13 Aug 1998
New secretary appointed
13 Aug 1998
Director resigned
13 Aug 1998
Secretary resigned
11 Aug 1998
Incorporation

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