ORIOLE EMERGENCY & FIRE PROTECTION LIMITED

Overview

Company Name	ORIOLE EMERGENCY & FIRE PROTECTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03128580
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORIOLE EMERGENCY & FIRE PROTECTION LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ORIOLE EMERGENCY & FIRE PROTECTION LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of ORIOLE EMERGENCY & FIRE PROTECTION LIMITED?

Previous Company Names
Company Name	From	Until
SABTRON LIMITED	Nov 15, 1995	Nov 15, 1995

What are the latest accounts for ORIOLE EMERGENCY & FIRE PROTECTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ORIOLE EMERGENCY & FIRE PROTECTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for ORIOLE EMERGENCY & FIRE PROTECTION LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 15, 2025 with no updates	3 pages	CS01

Aug 05, 2025	Accounts for a dormant company made up to Apr 30, 2025	6 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Accounts for a dormant company made up to Apr 30, 2024	6 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Director's details changed for Emanuel Hagspiel on Aug 31, 2023	2 pages	CH01

Aug 08, 2023	Accounts for a dormant company made up to Apr 30, 2023	6 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Nov 16, 2022	Change of details for Thorn Lighting Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 25, 2022	Accounts for a dormant company made up to Apr 30, 2022	6 pages	AA

Jun 14, 2022	Termination of appointment of Matthew James Boucher as a director on Jun 01, 2022	1 pages	TM01

Jun 14, 2022	Appointment of Emanuel Hagspiel as a director on Jun 01, 2022	2 pages	AP01

Jan 13, 2022	Accounts for a dormant company made up to Apr 30, 2021	6 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Accounts for a dormant company made up to Apr 30, 2020	6 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	CS01

Nov 19, 2019	Accounts for a dormant company made up to Apr 30, 2019	6 pages	AA

Nov 15, 2018	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	CS01

Oct 16, 2018	Appointment of Mr Matthew James Boucher as a director on Oct 01, 2018	2 pages	AP01

Aug 15, 2018	Accounts for a dormant company made up to Apr 30, 2018	6 pages	AA

Mar 16, 2018	Accounts for a dormant company made up to Apr 30, 2017	8 pages	AA

Nov 16, 2017	Confirmation statement made on Nov 15, 2017 with no updates	3 pages	CS01

Mar 20, 2017	Accounts for a dormant company made up to Apr 30, 2016	8 pages	AA

Nov 22, 2016	Confirmation statement made on Nov 15, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ORIOLE EMERGENCY & FIRE PROTECTION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WHITEHEAD, Christopher Colin

Sep 12, 2016

Secretary

Butchers Race

DL16 6HL Spennymoor

Durhamgate

County Durham

214639210001

HAGSPIEL, Emanuel

Jun 01, 2022

Director

Butchers Race

DL16 6HL Spennymoor

Durhamgate

County Durham

United Kingdom

Austria

Austrian

1984-2

296892560002

THOMSON, Claire Therese

May 01, 2009

Director

Butchers Race

DL16 6HL Spennymoor

Durhamgate

County Durham

United Kingdom

British

1970-9

138670540001

BLYTHE-TINKER, Nigel Edwin

Nov 15, 1995

Dec 02, 1998

Secretary

Top Farm

High Street

PE19 6RX Toseland

Cambs

British

63851130001

PATEL, Jaiprakash

Jan 28, 2004

Mar 31, 2005

Secretary

119 Falmouth Gardens

Redbridge

IG4 5JL Ilford

Essex

British

95602370001

SMALL, Lindsay John

Mar 31, 2005

Jul 31, 2005

Secretary

One Braydene Ferry Road

Bray

SL6 2AT Maidenhead

Berkshire

British

97666390001

THOMAS, Helen

Oct 02, 2000

Nov 27, 2001

Secretary

29 Rutherford Way

WD23 1NJ Bushey Heath

Herts

British

125124890001

WOODCOCK, Michael Alan

Dec 02, 1998

Jan 28, 2004

Secretary

96 Marlborough

Walton Street

SW3 2JY London

British

61723250001

ST JOHN'S SQUARE SECRETARIES LIMITED

Jul 31, 2005

Sep 12, 2016

Secretary

Baker Street

W1U 7EU London

England

Identification Type	European Economic Area
Registration Number	01190758

2469520007

SWIFT INCORPORATIONS LIMITED

Nov 15, 1995

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BILLMAN, Marcus

Dec 12, 2002

Jul 31, 2005

Director

6 Courtlands Avenue

KT10 9HZ Esher

Surrey

United Kingdom

Swedish

1957-5

142246880001

BLYTHE-TINKER, Nigel Edwin

May 14, 1997

Dec 02, 1998

Director

Top Farm

High Street

PE19 6RX Toseland

Cambs

United Kingdom

British

1950-8

63851130001

BOUCHER, Matthew James

Oct 01, 2018

Jun 01, 2022

Director

Copthall Road West

Ickenham

UB10 8HT Uxbridge

Middlesex

England

British

1972-7

251480640001

BURTSCHER, Johannes Georg, Dr

Jun 01, 2001

May 28, 2004

Director

42 Arnhem Wharf

2 Arnhem Place Docklands

E14 3RU London

Austrian

1969-9

92864670001

CROSSLEY, Peter Graham

Jan 31, 2001

Dec 31, 2001

Director

62 Church Hill

IG10 1LB Loughton

Essex

England

British

1950-10

51437100001

LEVETT, Mark Howard

Nov 15, 1995

Oct 21, 1996

Director

Marigolds Marigold Lane

Stock

CM4 9PU Ingatestone

Essex

British

1946-3

13857190002

MAYNE, Peter Robert

Nov 15, 1995

Jan 11, 2002

Director

40 Grove Road

PO9 1AR Havant

Hampshire

British

1955-7

20079240001

MILDE, Peter Johannes

Jan 11, 2002

Mar 10, 2003

Director

Grub 2379

Ch 9052 Niedertenfen

Switzerland

German

1952-11

76402640001

PATEL, Jaiprakash

Jun 25, 2004

Mar 31, 2005

Director

119 Falmouth Gardens

Redbridge

IG4 5JL Ilford

Essex

United Kingdom

British

1963-1

95602370001

SCHRADER, Karl

Nov 15, 1995

Jan 31, 2001

Director

43 Birkett Way

HP8 4BJ Chalfont St Giles

Buckinghamshire

British

1946-7

46751790001

SMALL, Lindsay John

Mar 31, 2005

May 01, 2009

Director

One Braydene Ferry Road

Bray

SL6 2AT Maidenhead

Berkshire

United Kingdom

British

1953-3

97666390001

INSTANT COMPANIES LIMITED

Nov 15, 1995

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORIOLE EMERGENCY & FIRE PROTECTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thorn Lighting Limited

Apr 06, 2016

Baker Street

W1U 7EU London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	263866

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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