G C FIRE PROTECTION LTD
Overview
| Company Name | G C FIRE PROTECTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08558311 |
| 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 G C FIRE PROTECTION LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is G C FIRE PROTECTION LTD located?
| Registered Office Address | Premier House 2 Jubilee Way HX5 9DY Elland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G C FIRE PROTECTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 G C FIRE PROTECTION LTD?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for G C FIRE PROTECTION LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Daniel John Shaw as a director on Sep 05, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard John Pollard as a secretary on Jan 07, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Sharron Louise Worthey as a secretary on Jan 07, 2025 | 2 pages | AP03 | ||
Termination of appointment of Andrew Mcmenzie as a director on Jan 07, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Mcmenzie as a director on Jun 12, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of G C FIRE PROTECTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WORTHEY, Sharron Louise | Secretary | 2 Jubilee Way HX5 9DY Elland Premier House | 330980310001 | |||||||
| POLLARD, Richard John | Director | 2 Jubilee Way HX5 9DY Elland Premier House | England | British | 156751400001 | |||||
| ROBINSON, Gary | Director | 2 Jubilee Way HX5 9DY Elland Premier House England | England | British | 167298210002 | |||||
| SHAW, Daniel John | Director | 2 Jubilee Way HX5 9DY Elland Premier House | England | British | 339899470001 | |||||
| POLLARD, Richard John | Secretary | 2 Jubilee Way HX5 9DY Elland Premier House | 267230580001 | |||||||
| BIRTWISTLE, David Ian | Director | 2 Jubilee Way HX5 9DY Elland Premier House | England | British | 238209730001 | |||||
| LUNN, Michael William | Director | 2 Jubilee Way HX5 9DY Elland Premier House England | England | British | 98493660001 | |||||
| MCMENZIE, Andrew | Director | 2 Jubilee Way HX5 9DY Elland Premier House | England | British | 310178020001 | |||||
| POLLARD, Richard John | Director | 2 Jubilee Way HX5 9DY Elland Premier House England | England | British | 156751400001 |
Who are the persons with significant control of G C FIRE PROTECTION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ls Uk Fire Group Limited | Jul 06, 2016 | 2 Jubilee Way HX5 9DY Elland Premier House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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