FIRE PROTECTION CENTRE LIMITED

FIRE PROTECTION CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIRE PROTECTION CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03798539
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of FIRE PROTECTION CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    A.S.P. DISTRIBUTION LIMITEDJun 30, 1999Jun 30, 1999

    What are the latest accounts for FIRE PROTECTION CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FIRE PROTECTION CENTRE LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for FIRE PROTECTION CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Jun 16, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Barrie Trevor Holden as a person with significant control on May 23, 2023

    2 pagesPSC04

    Director's details changed for Mr Barrie Trevor Holden on May 23, 2023

    2 pagesCH01

    Director's details changed for Mrs Joanna Mary Holden on May 23, 2023

    2 pagesCH01

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Barrie Trevor Holden as a person with significant control on Jun 27, 2019

    2 pagesPSC04

    Director's details changed for Mrs Joanna Mary Holden on Jun 27, 2019

    2 pagesCH01

    Director's details changed for Mr Barrie Trevor Holden on Jun 27, 2019

    2 pagesCH01

    Director's details changed for Mr David Charles Holden on Jun 27, 2019

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Change of details for Mr Barrie Trevor Holden as a person with significant control on Mar 14, 2019

    2 pagesPSC04

    Director's details changed for Mrs Joanna Mary Holden on Mar 14, 2019

    2 pagesCH01

    Director's details changed for Mr Barrie Trevor Holden on Mar 14, 2019

    2 pagesCH01

    Confirmation statement made on Aug 01, 2018 with updates

    4 pagesCS01

    Who are the officers of FIRE PROTECTION CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDEN, Barrie Trevor
    Atkinson Way
    Foxhills Industrial Estate
    DN15 8QJ Scunthorpe
    North Lincolnshire
    Director
    Atkinson Way
    Foxhills Industrial Estate
    DN15 8QJ Scunthorpe
    North Lincolnshire
    EnglandBritish36081080008
    HOLDEN, David Charles
    Atkinson Way
    Foxhills Industrial Estate
    DN15 8QJ Scunthorpe
    North Lincolnshire
    Director
    Atkinson Way
    Foxhills Industrial Estate
    DN15 8QJ Scunthorpe
    North Lincolnshire
    EnglandBritish204026930002
    HOLDEN, Joanna Mary
    Atkinson Way
    Foxhills Industrial Estate
    DN15 8QJ Scunthorpe
    North Lincolnshire
    Director
    Atkinson Way
    Foxhills Industrial Estate
    DN15 8QJ Scunthorpe
    North Lincolnshire
    EnglandBritish201911900007
    LINCOLN, Timothy Mark
    Atkinson Way
    Foxhills Industrial Estate
    DN15 8QJ Scunthorpe
    North Lincolnshire
    Director
    Atkinson Way
    Foxhills Industrial Estate
    DN15 8QJ Scunthorpe
    North Lincolnshire
    United KingdomBritish169817290001
    HESSEL, Adam Julian
    Atkinson Way
    Foxhills Industrial Estate
    DN15 8QJ Scunthorpe
    North Lincolnshire
    Secretary
    Atkinson Way
    Foxhills Industrial Estate
    DN15 8QJ Scunthorpe
    North Lincolnshire
    British71495800001
    SANDERSON,WILSON & CO LIMITED
    5 Mill Lane
    Warmsworth
    DN4 9RG Doncaster
    South Yorkshire
    Secretary
    5 Mill Lane
    Warmsworth
    DN4 9RG Doncaster
    South Yorkshire
    50978100001
    BIGGS, Graham Kenneth
    5 Fernbank
    Epworth
    DN9 1LJ Doncaster
    South Yorkshire
    Director
    5 Fernbank
    Epworth
    DN9 1LJ Doncaster
    South Yorkshire
    British102610870001
    BOTT, Zoe Marie
    Mill Close
    Misterton
    DN10 4FL Doncaster
    2
    South Yorkshire
    England
    Director
    Mill Close
    Misterton
    DN10 4FL Doncaster
    2
    South Yorkshire
    England
    EnglandBritish129717050002
    BRASON, John Roger
    25 High Street
    Misterton
    DN10 4BU Doncaster
    South Yorkshire
    Director
    25 High Street
    Misterton
    DN10 4BU Doncaster
    South Yorkshire
    EnglandBritish16054930001
    HESSEL, Adam Julian
    20 Old Forge Road
    Misterton
    DN10 4BL Doncaster
    South Yorkshire
    Director
    20 Old Forge Road
    Misterton
    DN10 4BL Doncaster
    South Yorkshire
    EnglandBritish71495800001
    HESSEL, Adam Julian
    20 Old Forge Road
    Misterton
    DN10 4BL Doncaster
    South Yorkshire
    Director
    20 Old Forge Road
    Misterton
    DN10 4BL Doncaster
    South Yorkshire
    EnglandBritish71495800001
    HESSEL, Christopher James
    Wharf Court
    DN10 4HH Misterton
    Mallard House
    Director
    Wharf Court
    DN10 4HH Misterton
    Mallard House
    Great BritainBritish146531550001
    HESSEL, Christopher James
    Mallard House
    Wharf Court
    DN10 4HH Doncaster
    South Yorkshire
    Director
    Mallard House
    Wharf Court
    DN10 4HH Doncaster
    South Yorkshire
    Great BritainBritish146531550001
    HESSEL, Zoe Marie
    2 Croftson Terrace
    Sidsaph Hill, Walkeringham
    DN10 4HS Doncaster
    South Yorkshire
    Director
    2 Croftson Terrace
    Sidsaph Hill, Walkeringham
    DN10 4HS Doncaster
    South Yorkshire
    British66350670001
    OWEN, Jerry
    6 Larkwood Close
    Carrbrook
    SK15 3NL Stalybridge
    Cheshire
    Director
    6 Larkwood Close
    Carrbrook
    SK15 3NL Stalybridge
    Cheshire
    United KingdomBritish123442850001
    ROBSON, Anthony Roy
    Pinfold Lane
    Fishlake
    DN7 5JY Doncaster
    Pinfold House
    S Yorkshire
    Director
    Pinfold Lane
    Fishlake
    DN7 5JY Doncaster
    Pinfold House
    S Yorkshire
    British133714940001
    SANDERSON,WILSON & CO (INVESTMENTS) LIMITED
    5 Mill Lane
    Warmsworth
    DN4 9RG Doncaster
    South Yorkshire
    Director
    5 Mill Lane
    Warmsworth
    DN4 9RG Doncaster
    South Yorkshire
    50978090001

    Who are the persons with significant control of FIRE PROTECTION CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rightaction Group Ltd
    Foxhills Industrial Park
    DN15 8QJ Scunthorpe
    15 Atkinsons Way
    North Lincolnshire
    United Kingdom
    Jul 24, 2017
    Foxhills Industrial Park
    DN15 8QJ Scunthorpe
    15 Atkinsons Way
    North Lincolnshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number10844904
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Barrie Trevor Holden
    Atkinson Way
    Foxhills Industrial Estate
    DN15 8QJ Scunthorpe
    North Lincolnshire
    Jul 24, 2017
    Atkinson Way
    Foxhills Industrial Estate
    DN15 8QJ Scunthorpe
    North Lincolnshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Joanna Mary Holden
    Atkinson Way
    Foxhills Industrial Estate
    DN15 8QJ Scunthorpe
    North Lincolnshire
    Apr 06, 2016
    Atkinson Way
    Foxhills Industrial Estate
    DN15 8QJ Scunthorpe
    North Lincolnshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Barrie Trevor Holden
    Atkinson Way
    Foxhills Industrial Estate
    DN15 8QJ Scunthorpe
    North Lincolnshire
    Apr 06, 2016
    Atkinson Way
    Foxhills Industrial Estate
    DN15 8QJ Scunthorpe
    North Lincolnshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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