Company number 04687141
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address BLUE SHIELD HOUSE, QUEEN STREET, TRING, HERTFORDSHIRE, ENGLAND, HP23 6BQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 87a High Street the Old Town Hemel Hempstead Hertfordshire HP1 3AH to Blue Shield House Queen Street Tring Hertfordshire HP23 6BQ on 9 March 2016. The most likely internet sites of BLUE SHIELD FIRE PROTECTION LTD are www.blueshieldfireprotection.co.uk, and www.blue-shield-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Wendover Rail Station is 4 miles; to Berkhamsted Rail Station is 4.9 miles; to Leighton Buzzard Rail Station is 8.6 miles; to Chalfont and Latimer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Shield Fire Protection Ltd is a Private Limited Company.
The company registration number is 04687141. Blue Shield Fire Protection Ltd has been working since 05 March 2003.
The present status of the company is Active. The registered address of Blue Shield Fire Protection Ltd is Blue Shield House Queen Street Tring Hertfordshire England Hp23 6bq. . GORTON, Ashley Morris is a Secretary of the company. BRAND, Peter is a Director of the company. GORTON, Ashley Morris is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 March 2003
Appointed Date: 05 March 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 March 2003
Appointed Date: 05 March 2003
Persons With Significant Control
Mr Peter Brand
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashley Morris Gorton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUE SHIELD FIRE PROTECTION LTD Events
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Registered office address changed from 87a High Street the Old Town Hemel Hempstead Hertfordshire HP1 3AH to Blue Shield House Queen Street Tring Hertfordshire HP23 6BQ on 9 March 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
08 Feb 2016
Secretary's details changed for Ashley Morris Gorton on 31 January 2016
...
... and 36 more events
18 Mar 2003
New secretary appointed;new director appointed
18 Mar 2003
Ad 11/03/03--------- £ si 1@1=1 £ ic 1/2
11 Mar 2003
Secretary resigned
11 Mar 2003
Director resigned
05 Mar 2003
Incorporation