THAMES VALLEY FIRE PROTECTION LIMITED - ELLAND


Company Profile Company Filings

Overview

THAMES VALLEY FIRE PROTECTION LIMITED is a Private Limited Company from ELLAND and has the status: Active.
THAMES VALLEY FIRE PROTECTION LIMITED was incorporated 25 years ago on 11/08/1998 and has the registered number: 03613317. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THAMES VALLEY FIRE PROTECTION LIMITED - ELLAND

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PREMIER HOUSE
ELLAND
WEST YORKSHIRE
HX5 9DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN POLLARD Jul 1963 British Secretary 2004-12-21 CURRENT
MRS SHARRON LOUISE WORTHEY Aug 1969 British Director 2019-07-01 CURRENT
MR RICHARD JOHN POLLARD Jul 1963 British Director 2004-12-21 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-11 UNTIL 1998-08-11 RESIGNED
MR MICHAEL WILLIAM LUNN May 1958 British Director 2009-03-06 UNTIL 2017-09-13 RESIGNED
BRIAN FRANK GIBBONS Jan 1948 British Director 2004-12-21 UNTIL 2009-01-26 RESIGNED
MR PETER KEMP Oct 1948 British Director 1998-08-11 UNTIL 2004-12-21 RESIGNED
M DAVID IAN BIRTWISTLE Sep 1965 British Director 2017-09-13 UNTIL 2019-01-15 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-08-11 UNTIL 1998-08-11 RESIGNED
LINDA MAY KEMP Jul 1947 British Secretary 1998-08-11 UNTIL 2004-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tvf (Uk) Limited 2016-07-01 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent

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HOYLES FIRE & SAFETY LIMITED ELLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
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L S FIRE GROUP LIMITED ELLAND Active DORMANT 96090 - Other service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THAMES VALLEY FIRE PROTECTION LIMITED 2023-07-08 31-12-2022 £100 Cash £100 equity
Dormant Company Accounts - THAMES VALLEY FIRE PROTECTION LIMITED 2022-08-09 31-12-2021 £100 Cash £100 equity
Dormant Company Accounts - THAMES VALLEY FIRE PROTECTION LIMITED 2021-09-01 31-12-2020 £100 Cash £100 equity
Dormant Company Accounts - THAMES VALLEY FIRE PROTECTION LIMITED 2021-01-28 31-12-2019 £100 Cash £100 equity

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