FIRE PROOF LIMITED
18 CONSTITUTION HILL

Hellopages » Leicestershire » Leicester » LE1 1PL
Company number 04379632
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address UNIT 4, MATRIX HOUSE, 18 CONSTITUTION HILL, LEICESTER, LE1 1PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Director's details changed for Mr Gerard Joseph Bungart on 6 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FIRE PROOF LIMITED are www.fireproof.co.uk, and www.fire-proof.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Fire Proof Limited is a Private Limited Company. The company registration number is 04379632. Fire Proof Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of Fire Proof Limited is Unit 4 Matrix House 18 Constitution Hill Leicester Le1 1pl. The company`s financial liabilities are £29.95k. It is £17.95k against last year. And the total assets are £145.36k, which is £29.54k against last year. BUNGART, Gerard Joseph is a Director of the company. Secretary WRIGHT, Martyn Howard has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BUNGART, Kerry has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WRIGHT, Martyn Howard has been resigned. The company operates in "Other business support service activities n.e.c.".


fire proof Key Finiance

LIABILITIES £29.95k
+149%
CASH n/a
TOTAL ASSETS £145.36k
+25%
All Financial Figures

Current Directors

Director
BUNGART, Gerard Joseph
Appointed Date: 22 February 2002
67 years old

Resigned Directors

Secretary
WRIGHT, Martyn Howard
Resigned: 29 August 2014
Appointed Date: 22 February 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002
Director
BUNGART, Kerry
Resigned: 04 April 2015
Appointed Date: 29 August 2014
62 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002
Director
WRIGHT, Martyn Howard
Resigned: 29 August 2014
Appointed Date: 22 February 2002
72 years old

Persons With Significant Control

Mr Gerard Joseph Bungart
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kerry Bungart
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRE PROOF LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
06 Oct 2016
Director's details changed for Mr Gerard Joseph Bungart on 6 October 2016
31 May 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Registration of charge 043796320001, created on 8 April 2016
01 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
...
... and 42 more events
07 Mar 2002
New secretary appointed;new director appointed
07 Mar 2002
New director appointed
07 Mar 2002
Secretary resigned
07 Mar 2002
Director resigned
22 Feb 2002
Incorporation

FIRE PROOF LIMITED Charges

8 April 2016
Charge code 0437 9632 0001
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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