A1 DERBY FIRE PROTECTION SERVICES LIMITED
ELLISTOWN

Hellopages » Leicestershire » North West Leicestershire » LE67 1FG

Company number 04938642
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 97 ST. CHRISTOPHERS PARK,, ST. CHRISTOPHERS ROAD, ELLISTOWN, COALVILLE, ENGLAND, LE67 1FG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 19 Lord Haddon Road Ilkeston Derbyshire DE7 8AU to 97 st. Christophers Park, St. Christophers Road Ellistown Coalville LE67 1FG on 5 April 2017; Confirmation statement made on 21 October 2016 with updates; Appointment of Mr Michael Craig Broomfield as a director on 11 July 2016. The most likely internet sites of A1 DERBY FIRE PROTECTION SERVICES LIMITED are www.a1derbyfireprotectionservices.co.uk, and www.a1-derby-fire-protection-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Atherstone Rail Station is 11.5 miles; to Burton-on-Trent Rail Station is 14.2 miles; to Coventry Rail Station is 21.4 miles; to Berkswell Rail Station is 23.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Derby Fire Protection Services Limited is a Private Limited Company. The company registration number is 04938642. A1 Derby Fire Protection Services Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of A1 Derby Fire Protection Services Limited is 97 St Christophers Park St Christophers Road Ellistown Coalville England Le67 1fg. . BROOMFIELD, Wendy is a Secretary of the company. BROOMFIELD, Michael Craig is a Director of the company. BROOMFIELD, Michael is a Director of the company. BROOMFIELD, Wendy Marie is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BROOMFIELD, Wendy
Appointed Date: 21 October 2003
Director
BROOMFIELD, Michael Craig
Appointed Date: 11 July 2016
47 years old
Director
BROOMFIELD, Michael
Appointed Date: 21 October 2003
69 years old
Director
BROOMFIELD, Wendy Marie
Appointed Date: 21 October 2003
65 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Michael Broomfield
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Marie Broomfield
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 DERBY FIRE PROTECTION SERVICES LIMITED Events

05 Apr 2017
Registered office address changed from 19 Lord Haddon Road Ilkeston Derbyshire DE7 8AU to 97 st. Christophers Park, St. Christophers Road Ellistown Coalville LE67 1FG on 5 April 2017
24 Nov 2016
Confirmation statement made on 21 October 2016 with updates
13 Jul 2016
Appointment of Mr Michael Craig Broomfield as a director on 11 July 2016
13 Jul 2016
Statement of capital following an allotment of shares on 11 July 2016
  • GBP 3
24 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 37 more events
05 Nov 2003
Secretary resigned
05 Nov 2003
New secretary appointed;new director appointed
05 Nov 2003
Director resigned
05 Nov 2003
New director appointed
21 Oct 2003
Incorporation

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