PRO-FIRE SYSTEMS LIMITED
KIRKBY STEPHEN

Hellopages » Cumbria » Eden » CA17 4HT

Company number 06475867
Status Active
Incorporation Date 17 January 2008
Company Type Private Limited Company
Address 4 ST. LUKES ROAD, KIRKBY STEPHEN BUSINESS PARK, KIRKBY STEPHEN, CUMBRIA, ENGLAND, CA17 4HT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Register inspection address has been changed from Unit 2 st. Lukes Road Kirkby Stephen Business Park Kirkby Stephen Cumbria CA17 4HT England to Unit 4 st. Lukes Road Kirkby Stephen Business Park Kirkby Stephen Cumbria CA17 4HT; Confirmation statement made on 17 January 2017 with updates; Registered office address changed from 2 st. Lukes Road Kirkby Stephen Business Park Kirkby Stephen Cumbria CA17 4HT to 4 st. Lukes Road Kirkby Stephen Business Park Kirkby Stephen Cumbria CA17 4HT on 2 November 2016. The most likely internet sites of PRO-FIRE SYSTEMS LIMITED are www.profiresystems.co.uk, and www.pro-fire-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Appleby Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Fire Systems Limited is a Private Limited Company. The company registration number is 06475867. Pro Fire Systems Limited has been working since 17 January 2008. The present status of the company is Active. The registered address of Pro Fire Systems Limited is 4 St Lukes Road Kirkby Stephen Business Park Kirkby Stephen Cumbria England Ca17 4ht. . HOWARTH, Steven James is a Director of the company. Secretary BAILEY, Wayne has been resigned. Secretary STANIER, Wendy Jane has been resigned. Secretary RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HOWARTH, Steven James
Appointed Date: 17 January 2008
55 years old

Resigned Directors

Secretary
BAILEY, Wayne
Resigned: 15 January 2010
Appointed Date: 17 January 2008
Secretary
STANIER, Wendy Jane
Resigned: 27 June 2015
Appointed Date: 15 January 2010
Secretary
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 January 2008
Appointed Date: 17 January 2008

Persons With Significant Control

Mr Steven James Howarth
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PRO-FIRE SYSTEMS LIMITED Events

03 Feb 2017
Register inspection address has been changed from Unit 2 st. Lukes Road Kirkby Stephen Business Park Kirkby Stephen Cumbria CA17 4HT England to Unit 4 st. Lukes Road Kirkby Stephen Business Park Kirkby Stephen Cumbria CA17 4HT
02 Feb 2017
Confirmation statement made on 17 January 2017 with updates
02 Nov 2016
Registered office address changed from 2 st. Lukes Road Kirkby Stephen Business Park Kirkby Stephen Cumbria CA17 4HT to 4 st. Lukes Road Kirkby Stephen Business Park Kirkby Stephen Cumbria CA17 4HT on 2 November 2016
16 Sep 2016
Director's details changed for Mr Steven James Howarth on 16 September 2016
25 May 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 28 more events
01 Feb 2008
Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2008
Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2008
Registered office changed on 01/02/08 from: hartley low mill kirkby stephen cumbria CA17 4RX
23 Jan 2008
Secretary resigned
17 Jan 2008
Incorporation

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