MEASOM FIRE PROTECTION LIMITED
Overview
| Company Name | MEASOM FIRE PROTECTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02894888 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEASOM FIRE PROTECTION LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is MEASOM FIRE PROTECTION LIMITED located?
| Registered Office Address | 1934 The Yard Exploration Drive LE4 5JD Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEASOM FIRE PROTECTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BASEBEST LIMITED | Feb 04, 1994 | Feb 04, 1994 |
What are the latest accounts for MEASOM FIRE PROTECTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MEASOM FIRE PROTECTION LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for MEASOM FIRE PROTECTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 03, 2026 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 03, 2025 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 03, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Director's details changed for Mr Frederick William Measom on Sep 20, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 03, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 03, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Cessation of Andrew Richard Measom as a person with significant control on Dec 20, 2019 | 1 pages | PSC07 | ||
Notification of F.C.Measom Limited as a person with significant control on Dec 20, 2019 | 2 pages | PSC02 | ||
Registration of charge 028948880001, created on May 27, 2021 | 28 pages | MR01 | ||
Confirmation statement made on Feb 04, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from 2 Merus Court Meridian Business Park Leicester LE19 1RJ England to 1934 the Yard Exploration Drive Leicester LE4 5JD on Oct 22, 2020 | 1 pages | AD01 | ||
Current accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Feb 04, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||
Director's details changed for Ms Solaise Grace Elizabeth Measom on Jan 17, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Richard Measom on Jan 17, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Frederick William Measom on Jan 17, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Feb 04, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 11 pages | AA | ||
Who are the officers of MEASOM FIRE PROTECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Vaughan | Secretary | The Yard Exploration Drive LE4 5JD Leicester 1934 United Kingdom | British | 133488700001 | ||||||
| MEASOM, Andrew Richard | Director | The Yard Exploration Drive LE4 5JD Leicester 1934 United Kingdom | United Kingdom | British | 200211820001 | |||||
| MEASOM, Frederick William | Director | The Yard Exploration Drive LE4 5JD Leicester 1934 | United Kingdom | British | 194540560003 | |||||
| MEASOM, Solaise Grace Elizabeth | Director | The Yard Exploration Drive LE4 5JD Leicester 1934 United Kingdom | United Kingdom | British | 194535960001 | |||||
| MEASOM, Andrew Richard | Secretary | 9 South Street Scalford LE14 4DY Melton Mowbray Corn Close Leicestershire | British | 200211820001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| MEASOM, Desnee | Director | Corn Close 9 South Street Scalford LE14 4DY Melton Mowbray Leicestershire | United Kingdom | British | 39169470001 | |||||
| BONUSWORTH LIMITED | Nominee Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900006860001 |
Who are the persons with significant control of MEASOM FIRE PROTECTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F.C.Measom Limited | Dec 20, 2019 | Exploration Drive LE4 5JD Leicester 1934 The Yard England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Richard Measom | Apr 06, 2016 | The Yard Exploration Drive LE4 5JD Leicester 1934 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0