HES FIRE PROTECTION LIMITED
OLD HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BG

Company number 03142742
Status Active
Incorporation Date 2 January 1996
Company Type Private Limited Company
Address BROAD HOUSE KEELINGS, THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical 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 2 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 200 . The most likely internet sites of HES FIRE PROTECTION LIMITED are www.hesfireprotection.co.uk, and www.hes-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Hes Fire Protection Limited is a Private Limited Company. The company registration number is 03142742. Hes Fire Protection Limited has been working since 02 January 1996. The present status of the company is Active. The registered address of Hes Fire Protection Limited is Broad House Keelings The Broadway Old Hatfield Hertfordshire Al9 5bg. . HENDERSON, Bernard Alexius is a Secretary of the company. HENDERSON, Bernard Alexius is a Director of the company. HENDERSON, Randolph Richard is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HENDERSON, Bernard Alexius
Appointed Date: 02 January 1996
Director
HENDERSON, Bernard Alexius
Appointed Date: 02 January 1996
71 years old
Director
HENDERSON, Randolph Richard
Appointed Date: 02 January 1996
75 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 January 1996
Appointed Date: 02 January 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 January 1996
Appointed Date: 02 January 1996

Persons With Significant Control

Mr Bernard Alexius Henderson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Randolph Richard Henderson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HES FIRE PROTECTION LIMITED Events

15 Jan 2017
Confirmation statement made on 2 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 200
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 200
...
... and 48 more events
10 Oct 1997
Accounting reference date shortened from 31/01/97 to 31/12/96
11 Apr 1997
Return made up to 02/01/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
22 Jan 1996
Director resigned;new director appointed
22 Jan 1996
Secretary resigned;new secretary appointed;new director appointed
02 Jan 1996
Incorporation

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