PASSIVE FIRE PROTECTION (PFP) UK LIMITED
SHEFFIELD PASSIVE FIRE PROTECTION (UK) LIMITED SIG DORMANT COMPANY NUMBER ONE LIMITED PROTEC DIRECT LIMITED

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 02896250
Status Active
Incorporation Date 9 February 1994
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Satisfaction of charge 028962500001 in full; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PASSIVE FIRE PROTECTION (PFP) UK LIMITED are www.passivefireprotectionpfpuk.co.uk, and www.passive-fire-protection-pfp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Passive Fire Protection Pfp Uk Limited is a Private Limited Company. The company registration number is 02896250. Passive Fire Protection Pfp Uk Limited has been working since 09 February 1994. The present status of the company is Active. The registered address of Passive Fire Protection Pfp Uk Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. COLVER, Robert is a Director of the company. MACDONALD, Simon Peter is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary HUDSON, Jonathan Adrian has been resigned. Secretary RICHARDSON, Beverley has been resigned. Secretary SWYNNERTON, John Ralph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWDEN, William Lee has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director FORRESTER, William Wilson has been resigned. Director FOTHERINGHAM, Colin George Ewing has been resigned. Director HUDSON, Jonathan Adrian has been resigned. Director PREST, Derek has been resigned. Director PREST, Jonathan Richard has been resigned. Director PRUST, Francis Charles has been resigned. Director ROE, Darren has been resigned. Director WHARTON, Philip has been resigned. Director WILLIAMS, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 01 October 2004
Director
COLVER, Robert
Appointed Date: 27 November 2012
52 years old
Director
MACDONALD, Simon Peter
Appointed Date: 01 March 2013
65 years old
Director
MONRO, Richard Charles
Appointed Date: 30 June 2008
67 years old

Resigned Directors

Secretary
HUDSON, Jonathan Adrian
Resigned: 01 June 1998
Appointed Date: 01 April 1997
Secretary
RICHARDSON, Beverley
Resigned: 01 April 1997
Appointed Date: 09 February 1994
Secretary
SWYNNERTON, John Ralph
Resigned: 01 October 2004
Appointed Date: 01 June 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 1994
Appointed Date: 09 February 1994
Director
BOWDEN, William Lee
Resigned: 30 September 1997
Appointed Date: 09 February 1994
88 years old
Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 01 August 2002
61 years old
Director
FORRESTER, William Wilson
Resigned: 31 December 2001
Appointed Date: 01 June 1998
85 years old
Director
FOTHERINGHAM, Colin George Ewing
Resigned: 31 October 2001
Appointed Date: 01 September 1997
74 years old
Director
HUDSON, Jonathan Adrian
Resigned: 31 October 2001
Appointed Date: 01 April 1997
69 years old
Director
PREST, Derek
Resigned: 01 April 1997
Appointed Date: 09 February 1994
84 years old
Director
PREST, Jonathan Richard
Resigned: 29 February 2008
Appointed Date: 09 February 1994
60 years old
Director
PRUST, Francis Charles
Resigned: 15 October 2002
Appointed Date: 01 June 1998
81 years old
Director
ROE, Darren
Resigned: 01 March 2013
Appointed Date: 18 November 2011
48 years old
Director
WHARTON, Philip
Resigned: 26 January 1998
Appointed Date: 01 April 1997
78 years old
Director
WILLIAMS, David
Resigned: 30 June 2008
Appointed Date: 31 December 2001
75 years old

Persons With Significant Control

Sig Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Pfp Fire Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PASSIVE FIRE PROTECTION (PFP) UK LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
26 Aug 2016
Satisfaction of charge 028962500001 in full
03 Aug 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
17 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 94 more events
21 Aug 1995
Full accounts made up to 31 March 1995
15 Feb 1995
Return made up to 09/02/95; full list of members
  • 363(287) ‐ Registered office changed on 15/02/95
27 Sep 1994
Accounting reference date notified as 31/03
23 Feb 1994
Secretary resigned
09 Feb 1994
Incorporation

PASSIVE FIRE PROTECTION (PFP) UK LIMITED Charges

21 April 2014
Charge code 0289 6250 0001
Delivered: 6 May 2014
Status: Satisfied on 26 August 2016
Persons entitled: Sig Trading Limited
Description: The intellectual property rights under the ec trademark…

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