CANNON FIRE PROTECTION LIMITED
NEWARK KIMBERTON ENGINEERING LTD

Hellopages » Nottinghamshire » Newark and Sherwood » NG22 9FD

Company number 09304781
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address UNIT 28, SHERWOOD NETWORK CENTRE SHERWOOD ENERGY VILLAGE, OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Appointment of Mr James John Smith as a director on 5 September 2016; Appointment of Mr Philip Michael Burgin as a director on 1 November 2015. The most likely internet sites of CANNON FIRE PROTECTION LIMITED are www.cannonfireprotection.co.uk, and www.cannon-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Retford Rail Station is 8.4 miles; to Worksop Rail Station is 9.2 miles; to Rolleston Rail Station is 10.2 miles; to Fiskerton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cannon Fire Protection Limited is a Private Limited Company. The company registration number is 09304781. Cannon Fire Protection Limited has been working since 11 November 2014. The present status of the company is Active. The registered address of Cannon Fire Protection Limited is Unit 28 Sherwood Network Centre Sherwood Energy Village Ollerton Newark Nottinghamshire Ng22 9fd. . NICHOLS, Andrew Philip is a Secretary of the company. BURGIN, Philip Michael is a Director of the company. COSTELLO, Mark is a Director of the company. HAIGH, Ashley is a Director of the company. SMITH, James John is a Director of the company. Director HEIMAN, Osker has been resigned. Director SMITH, James John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NICHOLS, Andrew Philip
Appointed Date: 24 December 2014
Director
BURGIN, Philip Michael
Appointed Date: 01 November 2015
52 years old
Director
COSTELLO, Mark
Appointed Date: 01 November 2015
49 years old
Director
HAIGH, Ashley
Appointed Date: 24 December 2014
46 years old
Director
SMITH, James John
Appointed Date: 05 September 2016
60 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 06 January 2015
Appointed Date: 11 November 2014
48 years old
Director
SMITH, James John
Resigned: 31 March 2015
Appointed Date: 24 December 2014
60 years old

Persons With Significant Control

Ms Anne Withnell
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CANNON FIRE PROTECTION LIMITED Events

28 Dec 2016
Confirmation statement made on 11 November 2016 with updates
19 Oct 2016
Appointment of Mr James John Smith as a director on 5 September 2016
18 Jul 2016
Appointment of Mr Philip Michael Burgin as a director on 1 November 2015
01 Mar 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
...
... and 6 more events
13 Jan 2015
Registered office address changed from Mathew Elliot House 64 Broadway Salford Quays Manchester M50 2TS United Kingdom to Unit 10 the Alpha Centre, Armstrong Way Yate Bristol BS37 5NG on 13 January 2015
13 Jan 2015
Company name changed kimberton engineering LTD\certificate issued on 13/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-06
06 Jan 2015
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to Mathew Elliot House 64 Broadway Salford Quays Manchester M50 2TS on 6 January 2015
06 Jan 2015
Termination of appointment of Osker Heiman as a director on 6 January 2015
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 1

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