THAMESIDE FIRE PROTECTION CO. LIMITED
ESSEX

Hellopages » Essex » Thurrock » RM17 5RY

Company number 03453185
Status Active
Incorporation Date 21 October 1997
Company Type Private Limited Company
Address 21 LODGE LANE, GRAYS, ESSEX, RM17 5RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a medium company made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 . The most likely internet sites of THAMESIDE FIRE PROTECTION CO. LIMITED are www.thamesidefireprotectionco.co.uk, and www.thameside-fire-protection-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Farningham Road Rail Station is 7.6 miles; to Gidea Park Rail Station is 8.7 miles; to Brentwood Rail Station is 8.8 miles; to Billericay Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thameside Fire Protection Co Limited is a Private Limited Company. The company registration number is 03453185. Thameside Fire Protection Co Limited has been working since 21 October 1997. The present status of the company is Active. The registered address of Thameside Fire Protection Co Limited is 21 Lodge Lane Grays Essex Rm17 5ry. . ALLEN, Susan Jean is a Secretary of the company. ALLEN, John Lloyd is a Director of the company. ALLEN, John Grant is a Director of the company. ALLEN, Susan Jean is a Director of the company. BELSEY, Andrew James is a Director of the company. BURNALL, Gareth is a Director of the company. CANNON, Neill is a Director of the company. PETROVIC, Darko is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director PETROVIC, Darko has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALLEN, Susan Jean
Appointed Date: 21 October 1997
Director
ALLEN, John Lloyd
Appointed Date: 18 October 2013
44 years old
Director
ALLEN, John Grant
Appointed Date: 21 October 1997
71 years old
Director
ALLEN, Susan Jean
Appointed Date: 21 October 1997
69 years old
Director
BELSEY, Andrew James
Appointed Date: 21 October 1997
60 years old
Director
BURNALL, Gareth
Appointed Date: 21 October 1997
59 years old
Director
CANNON, Neill
Appointed Date: 01 December 2006
55 years old
Director
PETROVIC, Darko
Appointed Date: 01 November 2010
49 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 21 October 1997
Appointed Date: 21 October 1997
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 21 October 1997
Appointed Date: 21 October 1997
Director
PETROVIC, Darko
Resigned: 25 January 2008
Appointed Date: 01 December 2006
49 years old

Persons With Significant Control

Mr John Grant Allen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jean Allen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMESIDE FIRE PROTECTION CO. LIMITED Events

15 Nov 2016
Confirmation statement made on 21 October 2016 with updates
29 Jul 2016
Accounts for a medium company made up to 31 October 2015
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
13 Aug 2015
Accounts for a medium company made up to 31 October 2014
19 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
...
... and 57 more events
12 Aug 1998
New secretary appointed;new director appointed
27 Jul 1998
Registered office changed on 27/07/98 from: 83 clerkenwell road london EC1R 5AR
03 Nov 1997
Director resigned
03 Nov 1997
Secretary resigned
21 Oct 1997
Incorporation

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