CANNON FIRE LIFE SAFETY LTD - WARRINGTON


Company Profile Company Filings

Overview

CANNON FIRE LIFE SAFETY LTD is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
CANNON FIRE LIFE SAFETY LTD was incorporated 9 years ago on 11/11/2014 and has the registered number: 09304813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

CANNON FIRE LIFE SAFETY LTD - WARRINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

SUITE 2, 720 MANDARIN COURT
WARRINGTON
WA1 1GG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CANNON FIRE LIFE SAFETY GROUP LIMITED (until 25/08/2023)
ASSET PROTECTION GROUP (HOLDINGS) LIMITED (until 23/08/2023)
CANNON FIRE LIFE SAFETY LTD (until 19/07/2023)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JACKSON Jun 1987 British Director 2023-07-21 CURRENT
MR PETER DERRICK HOLLAND Feb 1986 British Director 2022-07-04 CURRENT
MISS ANNE JACKSON Mar 1965 British Director 2014-11-11 CURRENT
MR ROBERT MICHAEL ARCHER Oct 1969 British Director 2021-10-31 CURRENT
NIGEL KEITH JACKSON Aug 1955 British Director 2018-02-06 CURRENT
MR ASHLEY HAIGH Jan 1979 British Director 2015-11-01 UNTIL 2020-12-15 RESIGNED
MR CRAIG RICHARD MACKAY May 1970 British Director 2018-08-22 UNTIL 2023-07-31 RESIGNED
MR OSKER HEIMAN May 1977 British Director 2014-11-11 UNTIL 2015-01-15 RESIGNED
MISS NICOLA ROBERTS Jun 1986 British Director 2020-12-15 UNTIL 2022-01-22 RESIGNED
MR JAMES JOHN SMITH Sep 1965 British Director 2016-09-05 UNTIL 2018-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Keith Jackson 2023-07-21 8/1955 Warrington   Significant influence or control
Asset Protection Group Limited 2019-10-03 - 2023-07-31 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nigel Keith Jackson 2016-06-01 - 2019-10-03 8/1955 Warrington   Ownership of shares 75 to 100 percent

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CANNON FIRE PROTECTION LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Cannon Fire Life Safety Ltd - Filleted accounts 2023-08-30 30-11-2022 £100 Cash £100 equity
Cannon Fire Holdings Limited - Filleted accounts 2022-07-26 30-11-2021 £100 Cash £100 equity
Cannon Fire Holdings Limited - Filleted accounts 2021-09-01 30-11-2020 £100 Cash £100 equity
Cannon Fire Holdings Limited - Filleted accounts 2020-05-01 30-11-2019 £100 equity
Cannon Fire Holdings Limited - Filleted accounts 2019-08-21 30-11-2018 £100 equity
CANNON FIRE HOLDINGS LIMITED 2018-09-01 30-11-2017 £100 equity
Abbreviated Company Accounts - HAVENHALL ENGINEERING LTD 2017-09-01 30-11-2016 £100 equity
Abbreviated Company Accounts - HAVENHALL ENGINEERING LTD 2016-08-10 30-11-2015 £100 equity

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