ASHGOOD FIRE PROTECTION SPECIALISTS LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6PF

Company number 03828419
Status Active
Incorporation Date 16 August 1999
Company Type Private Limited Company
Address UNIT 2, CLEARWAY COURT, 139-141 CROYDON ROAD, CATERHAM, SURREY, ENGLAND, CR3 6PF
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Appointment of Mr Neil Shrubsole as a director on 8 January 2016. The most likely internet sites of ASHGOOD FIRE PROTECTION SPECIALISTS LIMITED are www.ashgoodfireprotectionspecialists.co.uk, and www.ashgood-fire-protection-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Ashgood Fire Protection Specialists Limited is a Private Limited Company. The company registration number is 03828419. Ashgood Fire Protection Specialists Limited has been working since 16 August 1999. The present status of the company is Active. The registered address of Ashgood Fire Protection Specialists Limited is Unit 2 Clearway Court 139 141 Croydon Road Caterham Surrey England Cr3 6pf. . SHRUBSOLE, Neil is a Secretary of the company. LÉCUYER, Philippe is a Director of the company. SHRUBSOLE, Neil is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MCCARTHY, Sharon Tracey has been resigned. Director BROCKMAN, Graham has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MIDDLETON, Phillip Thomas has been resigned. The company operates in "Fire service activities".


Current Directors

Secretary
SHRUBSOLE, Neil
Appointed Date: 08 January 2016
Director
LÉCUYER, Philippe
Appointed Date: 08 January 2016
69 years old
Director
SHRUBSOLE, Neil
Appointed Date: 08 January 2016
62 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 16 August 1999
Appointed Date: 16 August 1999
Secretary
MCCARTHY, Sharon Tracey
Resigned: 08 January 2016
Appointed Date: 16 August 1999
Director
BROCKMAN, Graham
Resigned: 08 January 2016
Appointed Date: 16 August 1999
56 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 16 August 1999
Appointed Date: 16 August 1999
71 years old
Director
MIDDLETON, Phillip Thomas
Resigned: 25 November 2005
Appointed Date: 06 April 2000
69 years old

Persons With Significant Control

Clarkson Safety Services (Holdings) Ltd
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more

ASHGOOD FIRE PROTECTION SPECIALISTS LIMITED Events

10 Oct 2016
Confirmation statement made on 16 August 2016 with updates
06 Sep 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
11 Jan 2016
Appointment of Mr Neil Shrubsole as a director on 8 January 2016
11 Jan 2016
Registered office address changed from 1 Fairlight Cross Longfield Kent DA3 7JD to Unit 2, Clearway Court 139-141 Croydon Road Caterham Surrey CR3 6PF on 11 January 2016
11 Jan 2016
Appointment of Mr Philippe Lécuyer as a director on 8 January 2016
...
... and 52 more events
25 Aug 1999
Director resigned
25 Aug 1999
Registered office changed on 25/08/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
25 Aug 1999
New secretary appointed
25 Aug 1999
New director appointed
16 Aug 1999
Incorporation

ASHGOOD FIRE PROTECTION SPECIALISTS LIMITED Charges

23 May 2001
Mortgage debenture
Delivered: 30 May 2001
Status: Satisfied on 31 July 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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