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Overview

Summary

Contact details

Officers16

Finance2

Events2

Documents79

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

FACILITIES FIRE PROTECTION LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Oct 1999 (25 years ago)

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Summary

NameFACILITIES FIRE PROTECTION LIMITED
Historical names
  • FACILITIES SYSTEM BUILDING SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03859725
Incorporation Date15 Oct 1999 (25 years ago) / 312 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, OXFORDSHIRE, HENLEY- ON- THAMES, BADGEMORE HOUSE, BADGEMORE PARK GOLF CLUB, RG9 4NR

Officers

individual

IndividualUnited Kingdom

Mr Stephen Vivien Carder

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Oct 2022

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

T V F (UK) LIMITED

Person with significant control


Appointed on05 Oct 2022

individual

IndividualUnited Kingdom

Carder, Stephen Vivian

Director


Appointed on16 Oct 1999

Resigned on12 Apr 2023

individual

IndividualUnited Kingdom

Cooling, Andrew John

Director


Appointed on05 Oct 2022

Resigned on23 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Worthey, Sharron Louise

Secretary


Appointed on05 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Jackson, David Paul

Secretary


Appointed on16 Oct 1999

Resigned on30 Jun 2015

Country of residenceEngland

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Financial reports

YearTotal equityOther
20221,392,235 GBP
(~$1,715,531)
View full report
2021549,557 GBP
(~$755,793)
View full report

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Events

Old value

14 Mar 2013

Name changeFACILITIES SYSTEM BUILDING SERVICES LIMITED

07 Feb 2000

Name changeFACILITIES ELECTRICAL SERVICES LIMITED

Documents

DateNameTypeDocument
19 Dec 2022Confirmation statement with updatesCS01View
28 Oct 2022Accounts with accounts type total exemption fullAAView
10 Oct 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Dec 2024
    due by 31 Dec 2024
  • Last statement dated17 Dec 2023
Returns
  • Next returns datedue by 14 Jan 2017
  • Last returns dated17 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by address

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Frequently asked questions

Where is FACILITIES FIRE PROTECTION LIMITED's headquarters?

FACILITIES FIRE PROTECTION LIMITED's headquarters is located at ENGLAND, OXFORDSHIRE, HENLEY- ON- THAMES, BADGEMORE HOUSE, BADGEMORE PARK GOLF CLUB, RG9 4NR

What is FACILITIES FIRE PROTECTION LIMITED's industry?

FACILITIES FIRE PROTECTION LIMITED is in the industry of Electrical installation

What year was FACILITIES FIRE PROTECTION LIMITED started?

FACILITIES FIRE PROTECTION LIMITED was started in 1999

Sources: Companies House