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 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.
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 |