FACILITIES FIRE PROTECTION LIMITED
HENLEY- ON- THAMES FACILITIES SYSTEM BUILDING SERVICES LIMITED FACILITIES ELECTRICAL SERVICES LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 4NR

Company number 03859725
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address BADGEMORE HOUSE, BADGEMORE PARK GOLF CLUB, HENLEY- ON- THAMES, OXFORDSHIRE, ENGLAND, RG9 4NR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from Nos 1 & 2 the Barn Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA to Badgemore House Badgemore Park Golf Club Henley- on- Thames Oxfordshire RG9 4NR on 22 January 2017; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FACILITIES FIRE PROTECTION LIMITED are www.facilitiesfireprotection.co.uk, and www.facilities-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Facilities Fire Protection Limited is a Private Limited Company. The company registration number is 03859725. Facilities Fire Protection Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Facilities Fire Protection Limited is Badgemore House Badgemore Park Golf Club Henley On Thames Oxfordshire England Rg9 4nr. . CARDER, Amanda Jane is a Director of the company. CARDER, Steven Vivian is a Director of the company. Secretary JACKSON, David Paul has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JACKSON, David Paul has been resigned. Director JACKSON, David Paul has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
CARDER, Amanda Jane
Appointed Date: 23 December 2015
57 years old
Director
CARDER, Steven Vivian
Appointed Date: 16 October 1999
60 years old

Resigned Directors

Secretary
JACKSON, David Paul
Resigned: 30 June 2015
Appointed Date: 16 October 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Director
JACKSON, David Paul
Resigned: 02 July 2015
Appointed Date: 01 July 2015
68 years old
Director
JACKSON, David Paul
Resigned: 30 June 2015
Appointed Date: 16 October 1999
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999

Persons With Significant Control

Mr Stephen Vivien Carder
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amanda Carder
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FACILITIES FIRE PROTECTION LIMITED Events

22 Jan 2017
Registered office address changed from Nos 1 & 2 the Barn Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA to Badgemore House Badgemore Park Golf Club Henley- on- Thames Oxfordshire RG9 4NR on 22 January 2017
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Feb 2016
Cancellation of shares. Statement of capital on 30 June 2015
  • GBP 50
13 Feb 2016
Purchase of own shares.
...
... and 46 more events
06 Feb 2000
New director appointed
06 Feb 2000
Ad 16/10/99--------- £ si 100@1=100 £ ic 1/101
06 Feb 2000
Registered office changed on 06/02/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
04 Feb 2000
Company name changed facilities electrical services l imited\certificate issued on 07/02/00
15 Oct 1999
Incorporation

FACILITIES FIRE PROTECTION LIMITED Charges

10 July 2013
Charge code 0385 9725 0001
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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