EMERALD FIRE PROTECTION LTD
LARNE MACHINES `R' US LTD


Company number NI033111
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address SUITE 4 COMMERCIAL MEWS, 93-97 MAIN STREET, LARNE, COUNTY ANTRIM, BT40 1HJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of EMERALD FIRE PROTECTION LTD are www.emeraldfireprotection.co.uk, and www.emerald-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Emerald Fire Protection Ltd is a Private Limited Company. The company registration number is NI033111. Emerald Fire Protection Ltd has been working since 17 October 1997. The present status of the company is Active. The registered address of Emerald Fire Protection Ltd is Suite 4 Commercial Mews 93 97 Main Street Larne County Antrim Bt40 1hj. . SYBAN LTD is a Secretary of the company. ADAIR, Joanne is a Director of the company. Secretary ROBINSON, Anne has been resigned. Director FALCONER, Geoffrey James has been resigned. Director ROBINSON, Leslie William has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SYBAN LTD
Appointed Date: 31 March 2010
Director
ADAIR, Joanne
Appointed Date: 15 November 2010
53 years old

Resigned Directors

Secretary
ROBINSON, Anne
Resigned: 31 March 2010
Appointed Date: 17 October 1997
Director
FALCONER, Geoffrey James
Resigned: 15 November 2010
Appointed Date: 31 March 2010
64 years old
Director
ROBINSON, Leslie William
Resigned: 31 March 2010
Appointed Date: 17 October 1997
63 years old

Persons With Significant Control

Ms Joanne Adair
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

EMERALD FIRE PROTECTION LTD Events

18 Nov 2016
Confirmation statement made on 17 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
...
... and 48 more events
17 Oct 1997
Incorporation
17 Oct 1997
Articles
17 Oct 1997
Memorandum
17 Oct 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Oct 1997
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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