FIRE PROTECTION CENTRE LIMITED
Overview
| Company Name | FIRE PROTECTION CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03798539 |
| 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 FIRE PROTECTION CENTRE LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FIRE PROTECTION CENTRE LIMITED located?
| Registered Office Address | Atkinson Way Foxhills Industrial Estate DN15 8QJ Scunthorpe North Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRE PROTECTION CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.S.P. DISTRIBUTION LIMITED | Jun 30, 1999 | Jun 30, 1999 |
What are the latest accounts for FIRE PROTECTION CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FIRE PROTECTION CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for FIRE PROTECTION CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Jun 16, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Barrie Trevor Holden as a person with significant control on May 23, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Barrie Trevor Holden on May 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Joanna Mary Holden on May 23, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Barrie Trevor Holden as a person with significant control on Jun 27, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mrs Joanna Mary Holden on Jun 27, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Barrie Trevor Holden on Jun 27, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr David Charles Holden on Jun 27, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Change of details for Mr Barrie Trevor Holden as a person with significant control on Mar 14, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mrs Joanna Mary Holden on Mar 14, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Barrie Trevor Holden on Mar 14, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Aug 01, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of FIRE PROTECTION CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDEN, Barrie Trevor | Director | Atkinson Way Foxhills Industrial Estate DN15 8QJ Scunthorpe North Lincolnshire | England | British | 36081080008 | |||||
| HOLDEN, David Charles | Director | Atkinson Way Foxhills Industrial Estate DN15 8QJ Scunthorpe North Lincolnshire | England | British | 204026930002 | |||||
| HOLDEN, Joanna Mary | Director | Atkinson Way Foxhills Industrial Estate DN15 8QJ Scunthorpe North Lincolnshire | England | British | 201911900007 | |||||
| LINCOLN, Timothy Mark | Director | Atkinson Way Foxhills Industrial Estate DN15 8QJ Scunthorpe North Lincolnshire | United Kingdom | British | 169817290001 | |||||
| HESSEL, Adam Julian | Secretary | Atkinson Way Foxhills Industrial Estate DN15 8QJ Scunthorpe North Lincolnshire | British | 71495800001 | ||||||
| SANDERSON,WILSON & CO LIMITED | Secretary | 5 Mill Lane Warmsworth DN4 9RG Doncaster South Yorkshire | 50978100001 | |||||||
| BIGGS, Graham Kenneth | Director | 5 Fernbank Epworth DN9 1LJ Doncaster South Yorkshire | British | 102610870001 | ||||||
| BOTT, Zoe Marie | Director | Mill Close Misterton DN10 4FL Doncaster 2 South Yorkshire England | England | British | 129717050002 | |||||
| BRASON, John Roger | Director | 25 High Street Misterton DN10 4BU Doncaster South Yorkshire | England | British | 16054930001 | |||||
| HESSEL, Adam Julian | Director | 20 Old Forge Road Misterton DN10 4BL Doncaster South Yorkshire | England | British | 71495800001 | |||||
| HESSEL, Adam Julian | Director | 20 Old Forge Road Misterton DN10 4BL Doncaster South Yorkshire | England | British | 71495800001 | |||||
| HESSEL, Christopher James | Director | Wharf Court DN10 4HH Misterton Mallard House | Great Britain | British | 146531550001 | |||||
| HESSEL, Christopher James | Director | Mallard House Wharf Court DN10 4HH Doncaster South Yorkshire | Great Britain | British | 146531550001 | |||||
| HESSEL, Zoe Marie | Director | 2 Croftson Terrace Sidsaph Hill, Walkeringham DN10 4HS Doncaster South Yorkshire | British | 66350670001 | ||||||
| OWEN, Jerry | Director | 6 Larkwood Close Carrbrook SK15 3NL Stalybridge Cheshire | United Kingdom | British | 123442850001 | |||||
| ROBSON, Anthony Roy | Director | Pinfold Lane Fishlake DN7 5JY Doncaster Pinfold House S Yorkshire | British | 133714940001 | ||||||
| SANDERSON,WILSON & CO (INVESTMENTS) LIMITED | Director | 5 Mill Lane Warmsworth DN4 9RG Doncaster South Yorkshire | 50978090001 |
Who are the persons with significant control of FIRE PROTECTION CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rightaction Group Ltd | Jul 24, 2017 | Foxhills Industrial Park DN15 8QJ Scunthorpe 15 Atkinsons Way North Lincolnshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barrie Trevor Holden | Jul 24, 2017 | Atkinson Way Foxhills Industrial Estate DN15 8QJ Scunthorpe North Lincolnshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Joanna Mary Holden | Apr 06, 2016 | Atkinson Way Foxhills Industrial Estate DN15 8QJ Scunthorpe North Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barrie Trevor Holden | Apr 06, 2016 | Atkinson Way Foxhills Industrial Estate DN15 8QJ Scunthorpe North Lincolnshire | 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