PREMIER FIRE PROTECTION LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 6PF

Company number 02763671
Status Active
Incorporation Date 11 November 1992
Company Type Private Limited Company
Address 49 SUNMEAD ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 6PF
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 2 . The most likely internet sites of PREMIER FIRE PROTECTION LIMITED are www.premierfireprotection.co.uk, and www.premier-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Fulwell Rail Station is 3.4 miles; to Byfleet & New Haw Rail Station is 4.9 miles; to Chessington North Rail Station is 6 miles; to Brentford Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Fire Protection Limited is a Private Limited Company. The company registration number is 02763671. Premier Fire Protection Limited has been working since 11 November 1992. The present status of the company is Active. The registered address of Premier Fire Protection Limited is 49 Sunmead Road Sunbury On Thames Middlesex Tw16 6pf. . OHAGAN, Teresa Maria is a Secretary of the company. OHAGAN, Ronald James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
OHAGAN, Teresa Maria
Appointed Date: 11 November 1992

Director
OHAGAN, Ronald James
Appointed Date: 11 November 1992
85 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 November 1992
Appointed Date: 11 November 1992

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 November 1992
Appointed Date: 11 November 1992

Persons With Significant Control

Mr Ronald James O'Hagan
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Teresa Maria O'Hagan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER FIRE PROTECTION LIMITED Events

29 Nov 2016
Confirmation statement made on 11 November 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 2

14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2

...
... and 43 more events
28 Jul 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

28 Jul 1993
Accounting reference date notified as 31/12

19 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Nov 1992
Registered office changed on 19/11/92 from: 84 temple chambers temple avenue london EC4Y 0HP

11 Nov 1992
Incorporation