TBL FIRE PROTECTION LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 9HD

Company number 07821441
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address 260 BIRMINGHAM ROAD, ALLESLEY, COVENTRY, CV5 9HD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 250 . The most likely internet sites of TBL FIRE PROTECTION LIMITED are www.tblfireprotection.co.uk, and www.tbl-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Tbl Fire Protection Limited is a Private Limited Company. The company registration number is 07821441. Tbl Fire Protection Limited has been working since 25 October 2011. The present status of the company is Active. The registered address of Tbl Fire Protection Limited is 260 Birmingham Road Allesley Coventry Cv5 9hd. . BRASSINGTON, Stephen Brian is a Director of the company. Director BRASSINGTON, Shane Martin has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BRASSINGTON, Stephen Brian
Appointed Date: 25 October 2011
64 years old

Resigned Directors

Director
BRASSINGTON, Shane Martin
Resigned: 25 October 2011
Appointed Date: 25 October 2011
37 years old

Persons With Significant Control

Mrs Jacqueline Patricia Brassington
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Brian Brassington
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TBL FIRE PROTECTION LIMITED Events

03 Nov 2016
Confirmation statement made on 25 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 250

13 Aug 2015
Statement of capital following an allotment of shares on 1 April 2013
  • GBP 200

10 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 25 October 2014
...
... and 9 more events
02 May 2013
Second filing of AR01 previously delivered to Companies House made up to 25 October 2012
14 Mar 2013
Termination of appointment of Shane Brassington as a director
20 Nov 2012
Annual return made up to 25 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 02/05/2013.

16 Jan 2012
Registered office address changed from , 5 the Quadrant, Coventry, CV1 2EL, England on 16 January 2012
25 Oct 2011
Incorporation

TBL FIRE PROTECTION LIMITED Charges

1 May 2014
Charge code 0782 1441 0001
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Jacquelines Brassington as Trustee of the Tbl Fire Protection Pension Scheme Stephen Brassington as Trustee of the Tbl Fire Protection Pension Scheme Morgan Lloyd Trustees Limited as Trustee of the Tbl Fire Protection Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…