MIDLAND FIRE PROTECTION SERVICES LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9ER

Company number 03505983
Status Active
Incorporation Date 6 February 1998
Company Type Private Limited Company
Address UNIT 6 BAYTON WAY, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9ER
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 84250 - Fire service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Micro company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of MIDLAND FIRE PROTECTION SERVICES LIMITED are www.midlandfireprotectionservices.co.uk, and www.midland-fire-protection-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Midland Fire Protection Services Limited is a Private Limited Company. The company registration number is 03505983. Midland Fire Protection Services Limited has been working since 06 February 1998. The present status of the company is Active. The registered address of Midland Fire Protection Services Limited is Unit 6 Bayton Way Exhall Coventry West Midlands Cv7 9er. The company`s financial liabilities are £34.32k. It is £5.86k against last year. And the total assets are £48.19k, which is £-25.58k against last year. SMITH, Liam John is a Secretary of the company. CRANE, Robin David is a Director of the company. SMITH, Liam John is a Director of the company. Secretary CRANE, Robin David has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SMITH, Liam John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


midland fire protection services Key Finiance

LIABILITIES £34.32k
+20%
CASH n/a
TOTAL ASSETS £48.19k
-35%
All Financial Figures

Current Directors

Secretary
SMITH, Liam John
Appointed Date: 10 February 2003

Director
CRANE, Robin David
Appointed Date: 06 February 1998
61 years old

Director
SMITH, Liam John
Appointed Date: 31 January 2006
50 years old

Resigned Directors

Secretary
CRANE, Robin David
Resigned: 10 February 2003
Appointed Date: 06 February 1998

Nominee Secretary
GRAEME, Dorothy May
Resigned: 06 February 1998
Appointed Date: 06 February 1998

Nominee Director
GRAEME, Lesley Joyce
Resigned: 06 February 1998
Appointed Date: 06 February 1998
71 years old

Director
SMITH, Liam John
Resigned: 01 October 2002
Appointed Date: 06 February 1998
50 years old

Persons With Significant Control

Mr Robin David Crane
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Liam John Smith
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDLAND FIRE PROTECTION SERVICES LIMITED Events

06 Feb 2017
Confirmation statement made on 28 November 2016 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
12 Mar 2016
Compulsory strike-off action has been discontinued
09 Mar 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10,000

01 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 56 more events
10 Feb 1998
Director resigned
10 Feb 1998
New director appointed
10 Feb 1998
New director appointed
10 Feb 1998
Registered office changed on 10/02/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
06 Feb 1998
Incorporation

MIDLAND FIRE PROTECTION SERVICES LIMITED Charges

30 July 1998
Mortgage debenture
Delivered: 10 August 1998
Status: Satisfied on 2 July 2003
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…