INSTANT FIRE PROTECTION LIMITED - SUNBURY ON THAMES


Company Profile Company Filings

Overview

INSTANT FIRE PROTECTION LIMITED is a Private Limited Company from SUNBURY ON THAMES UNITED KINGDOM and has the status: Dissolved - no longer trading.
INSTANT FIRE PROTECTION LIMITED was incorporated 31 years ago on 20/10/1992 and has the registered number: 02757111. The accounts status is DORMANT.

INSTANT FIRE PROTECTION LIMITED - SUNBURY ON THAMES

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2017

Registered Office

SECURITY HOUSE THE SUMMIT
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK AYRE Oct 1963 British Director 2017-03-10 CURRENT
MOOSA FAROOK MEAH Aug 1965 British Director 2017-12-31 CURRENT
MR JORDI ANDREU Nov 1954 Spanish Director 2014-11-19 UNTIL 2017-12-31 RESIGNED
MR STUART JAMES MCLAUGHLAN Secretary 2012-11-30 UNTIL 2014-11-19 RESIGNED
MR CHRISTOPHER RICHARDSON Mar 1965 British Secretary 1992-10-20 UNTIL 2007-08-07 RESIGNED
MS JANET ELIZABETH ENTWISTLE Jul 1961 British Director 2012-05-16 UNTIL 2012-11-30 RESIGNED
MR KEITH ALAN EDGAR Sep 1952 British Director 2011-06-28 UNTIL 2012-05-02 RESIGNED
STUART JAMES MCLAUGHLAN Nov 1964 British Director 2012-11-30 UNTIL 2014-11-19 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Director 2008-01-24 UNTIL 2011-07-14 RESIGNED
MR JAMES DORAN Mar 1968 British Director 2012-11-30 UNTIL 2014-11-19 RESIGNED
MR RICHARD WARD Sep 1952 British Director 2007-09-07 UNTIL 2009-11-18 RESIGNED
CATRIONA ANN WADLOW Jan 1961 British Director 2011-06-28 UNTIL 2012-08-31 RESIGNED
KEITH CHARLES RUTHERFORD Sep 1952 British Director 2007-09-07 UNTIL 2008-01-24 RESIGNED
MR LEE EAMON MIDDLEBURGH Jul 1956 British Director 2011-06-28 UNTIL 2012-05-02 RESIGNED
MR CHRISTOPHER RICHARDSON Mar 1965 British Director 1992-10-20 UNTIL 2007-09-07 RESIGNED
MARK ROLAND BRIGLIA Jun 1963 Australian Director 2014-11-19 UNTIL 2015-03-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-10-20 UNTIL 1992-10-20 RESIGNED
MR ANTON BERNARD ALPHONSUS Jan 1956 British Director 2014-11-19 UNTIL 2017-03-10 RESIGNED
MR ANDREW JONATHAN DAVEY May 1961 British Director 2009-11-20 UNTIL 2012-11-30 RESIGNED
MR NIGEL GORDON BANNISTER Apr 1953 British Director 2007-09-07 UNTIL 2011-03-31 RESIGNED
MR INNES KEOCHAN BERNTSEN Jan 1968 Director 1992-10-20 UNTIL 2007-09-07 RESIGNED
MR PHILIP JAMES CUMMINGS Jun 1975 British Director 2011-06-28 UNTIL 2012-11-30 RESIGNED
PEVEREL SECRETARIAL LIMITED Corporate Secretary 2011-07-27 UNTIL 2012-11-30 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1992-10-20 UNTIL 1992-10-20 RESIGNED
MR ANTON BERNARD ALPHONSUS Secretary 2014-11-19 UNTIL 2017-03-10 RESIGNED
MR DAVID CHARLES EDWARDS May 1957 British Secretary 2007-08-07 UNTIL 2011-07-15 RESIGNED
MR INNES KEOCHAN BERNTSEN Jan 1968 Secretary 1992-10-20 UNTIL 2007-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
First Choice Facilities Limited 2016-04-06 Sunbury On Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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