FIRE PROTECTION HOLDINGS LIMITED - ELLAND


Company Profile Company Filings

Overview

FIRE PROTECTION HOLDINGS LIMITED is a Private Limited Company from ELLAND and has the status: Active.
FIRE PROTECTION HOLDINGS LIMITED was incorporated 24 years ago on 02/12/1999 and has the registered number: 03890084. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FIRE PROTECTION HOLDINGS LIMITED - ELLAND

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 / 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
02/12/2023 16/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN POLLARD Jul 1963 British Director 1999-12-02 CURRENT
MR SIMON COATES Secretary 2011-12-21 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-12-02 UNTIL 1999-12-02 RESIGNED
JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS Aug 1956 French Director 2002-07-15 UNTIL 2011-12-21 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-02 UNTIL 1999-12-02 RESIGNED
PETER MICHAEL EVANS Nov 1954 British Director 1999-12-02 UNTIL 2002-07-05 RESIGNED
MR RICHARD JOHN POLLARD Jul 1963 British Secretary 2002-07-05 UNTIL 2011-12-21 RESIGNED
PETER MICHAEL EVANS Nov 1954 British Secretary 1999-12-02 UNTIL 2002-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Security Plc 2016-04-06 Elland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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PREMIER FIRE LIMITED ELLAND Active DORMANT 96090 - Other service activities n.e.c.
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EFS GROUP LIMITED ELLAND Active GROUP 70100 - Activities of head offices
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THAMES VALLEY FIRE PROTECTION LIMITED ELLAND Active DORMANT 99999 - Dormant Company
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TIMBERWOOD MANAGEMENT COMPANY LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BWH MANUFACTURING LIMITED ELLAND Active DORMANT 96090 - Other service activities n.e.c.
EFS HOLBORN LIMITED ELLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
WILTS FIRE EXTINGUISHER SERVICE LIMITED ELLAND Active DORMANT 32990 - Other manufacturing n.e.c.
EFS GROUP LIMITED ELLAND Active GROUP 70100 - Activities of head offices
EFS CHALFONT LIMITED ELLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EFS PROPERTY HOLDINGS LIMITED ELLAND Active SMALL 70100 - Activities of head offices
BETA FIRE PROTECTION LIMITED ELLAND ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
COWLEY FIRE LIMITED ELLAND Active DORMANT 96090 - Other service activities n.e.c.
ABC FIRE PROTECTION (HALIFAX) LIMITED ELLAND ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ASSURED FIRE SERVICES LTD ELLAND ENGLAND Active UNAUDITED ABRIDGED 80200 - Security systems service activities