IGNIS FIRE PROTECTION SERVICES LIMITED
Overview
| Company Name | IGNIS FIRE PROTECTION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08065761 |
| 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 IGNIS FIRE PROTECTION SERVICES LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is IGNIS FIRE PROTECTION SERVICES LIMITED located?
| Registered Office Address | Unit 5. The Pavilions 1st Floor Office, Cranmore Drive Shirley B90 4SB Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IGNIS FIRE PROTECTION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for IGNIS FIRE PROTECTION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for IGNIS FIRE PROTECTION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4AA to Unit 5. the Pavilions 1st Floor Office, Cranmore Drive Shirley Solihull B90 4SB on Jan 07, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr David Lee on Jan 02, 2025 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2024 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 080657610002, created on Mar 08, 2024 | 72 pages | MR01 | ||||||||||
Termination of appointment of Lucy Donald as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Lucy Donald as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David Lee as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian James Teader as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Bridges as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 080657610001, created on Jan 30, 2024 | 13 pages | MR01 | ||||||||||
Second filing of Confirmation Statement dated Mar 06, 2020 | 3 pages | RP04CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Cessation of Martin Donald as a person with significant control on Jan 20, 2020 | 1 pages | PSC07 | ||||||||||
Who are the officers of IGNIS FIRE PROTECTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGES, Mark Anthony | Director | 1st Floor Office, Cranmore Drive Shirley B90 4SB Solihull Unit 5. The Pavilions England | England | British | Chief Executive Officer | 318672920001 | ||||
| DONALD, Martin | Director | 1st Floor Office, Cranmore Drive Shirley B90 4SB Solihull Unit 5. The Pavilions England | United Kingdom | British | Engineer | 169053070001 | ||||
| LEE, David | Director | 1st Floor Office, Cranmore Drive Shirley B90 4SB Solihull Unit 5. The Pavilions England | England | British | Chief Financial Officer | 255512510002 | ||||
| TEADER, Ian James | Director | 1st Floor Office, Cranmore Drive Shirley B90 4SB Solihull Unit 5. The Pavilions England | England | British | Group Managing Director | 305891670001 | ||||
| DONALD, Lucy | Director | Stratford Road Shirley B90 4AA Solihull Avon House 435 West Midlands | England | British | Liability Underwriter | 318954150001 |
Who are the persons with significant control of IGNIS FIRE PROTECTION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ignis Fire Protection Group Limited | Jan 20, 2020 | Shirley B90 4AA Solihull Avon House 435 Stratford Road West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Donald | Jun 01, 2016 | Stratford Road Shirley B90 4AA Solihull Avon House 435 West Midlands | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
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