SOUTHERN FIRE PROTECTION LIMITED
SHARPS CLOSE PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO3 5RJ

Company number 03134769
Status Active
Incorporation Date 6 December 1995
Company Type Private Limited Company
Address UNIT 10, THE CHALLENGE ENTERPRISE CENTRE, SHARPS CLOSE PORTSMOUTH, HAMPSHIRE, PO3 5RJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Tracy Graham as a director on 9 August 2016. The most likely internet sites of SOUTHERN FIRE PROTECTION LIMITED are www.southernfireprotection.co.uk, and www.southern-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Southern Fire Protection Limited is a Private Limited Company. The company registration number is 03134769. Southern Fire Protection Limited has been working since 06 December 1995. The present status of the company is Active. The registered address of Southern Fire Protection Limited is Unit 10 The Challenge Enterprise Centre Sharps Close Portsmouth Hampshire Po3 5rj. . TURNER, Gary is a Secretary of the company. GRAHAM, Michael is a Director of the company. GRAHAM, Tracy is a Director of the company. TURNER, Gary is a Director of the company. TURNER, Penelope is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TURNER, Gary
Appointed Date: 07 December 1995
Director
GRAHAM, Michael
Appointed Date: 07 December 1995
65 years old
Director
GRAHAM, Tracy
Appointed Date: 09 August 2016
62 years old
Director
TURNER, Gary
Appointed Date: 07 December 1995
66 years old
Director
TURNER, Penelope
Appointed Date: 09 August 2016
64 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 December 1995
Appointed Date: 06 December 1995
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 December 1995
Appointed Date: 06 December 1995

Persons With Significant Control

Mr Garry Turner
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Graham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERN FIRE PROTECTION LIMITED Events

13 Jan 2017
Confirmation statement made on 6 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Appointment of Mrs Tracy Graham as a director on 9 August 2016
10 Aug 2016
Appointment of Mrs Penelope Turner as a director on 9 August 2016
22 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 200
...
... and 55 more events
21 Feb 1997
Return made up to 06/12/96; full list of members
11 Dec 1995
New secretary appointed;director resigned;new director appointed
11 Dec 1995
Secretary resigned;new director appointed
11 Dec 1995
Registered office changed on 11/12/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
06 Dec 1995
Incorporation

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