CASTLE HILL FIRE PROTECTION LIMITED
CROYDON EXTERNAL WALL SYSTEMS LIMITED

Hellopages » Greater London » Croydon » CR0 1AA

Company number 08508440
Status Active
Incorporation Date 29 April 2013
Company Type Private Limited Company
Address KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of CASTLE HILL FIRE PROTECTION LIMITED are www.castlehillfireprotection.co.uk, and www.castle-hill-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Castle Hill Fire Protection Limited is a Private Limited Company. The company registration number is 08508440. Castle Hill Fire Protection Limited has been working since 29 April 2013. The present status of the company is Active. The registered address of Castle Hill Fire Protection Limited is Kings Parade Lower Coombe Street Croydon Surrey Cr0 1aa. . RUSSELL, Mark is a Director of the company. RUSSELL, Stephen is a Director of the company. STUBBS, Andrew Campion is a Director of the company. Director CHAPMAN, Lee has been resigned. The company operates in "Other construction installation".


Current Directors

Director
RUSSELL, Mark
Appointed Date: 29 April 2013
62 years old
Director
RUSSELL, Stephen
Appointed Date: 29 April 2013
61 years old
Director
STUBBS, Andrew Campion
Appointed Date: 11 August 2014
57 years old

Resigned Directors

Director
CHAPMAN, Lee
Resigned: 07 August 2014
Appointed Date: 29 April 2013
48 years old

Persons With Significant Control

Mr Mark Russell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Russell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE HILL FIRE PROTECTION LIMITED Events

10 May 2017
Confirmation statement made on 29 April 2017 with updates
21 Jul 2016
Total exemption full accounts made up to 31 March 2016
25 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
06 Oct 2015
Total exemption full accounts made up to 31 March 2015
04 Sep 2015
Director's details changed for Mr Mark Russell on 25 August 2015
...
... and 6 more events
12 Aug 2014
Termination of appointment of Lee Chapman as a director on 7 August 2014
25 Jun 2014
Registered office address changed from 7 Tarves Way Royal Borough Greenwich London SE10 9JP on 25 June 2014
21 May 2014
Annual return made up to 29 April 2014 with full list of shareholders
19 Aug 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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