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ADVANCED FIRE PROTECTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Fire Protection Limited. The company was founded 24 years ago and was given the registration number 03932260. The firm's registered office is in TREFOREST INDUSTRIAL ESTATE. You can find them at Unit Tp3 Treforest Trade Park, Main Avenue, Treforest Industrial Estate, Pontypridd. This company's SIC code is 80300 - Investigation activities.

Company Information

Name:ADVANCED FIRE PROTECTION LIMITED
Company Number:03932260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:Unit Tp3 Treforest Trade Park, Main Avenue, Treforest Industrial Estate, Pontypridd, United Kingdom, CF37 5UR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit Tp3 Treforest Trade Park, Main Avenue, Treforest Industrial Estate, United Kingdom, CF37 5UR

Secretary13 September 2021Active
Unit Tp3 Treforest Trade Park, Main Avenue, Treforest Industrial Estate, United Kingdom, CF37 5UR

Director12 June 2023Active
Unit Tp3 Treforest Trade Park, Main Avenue, Treforest Industrial Estate, United Kingdom, CF37 5UR

Director09 August 2021Active
Unit Tp3 Treforest Trade Park, Main Avenue, Treforest Industrial Estate, United Kingdom, CF37 5UR

Director09 August 2021Active
5 Parc Nant Celyn, Efail Isaf, CF38 1AD

Secretary08 December 2000Active
Unit E,, Upper Boat Trading Estate, Pontypridd, United Kingdom, CF37 5BP

Secretary23 March 2009Active
Unit Tp3 Treforest Trade Park, Main Avenue, Treforest Industrial Estate, United Kingdom, CF37 5UR

Secretary09 August 2021Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary23 February 2000Active
Unit Tp3 Treforest Trade Park, Main Avenue, Treforest Industrial Estate, United Kingdom, CF37 5UR

Director09 August 2021Active
112, Hillcrest, Brynna, Pontyclun, United Kingdom, CF72 9SN

Director20 July 2009Active
Unit Tp3 Treforest Trade Park, Main Avenue, Treforest Industrial Estate, Pontypridd, United Kingdom, CF37 5UR

Director18 August 2010Active
5 Parc Nant Celyn, Efail Isaf, CF38 1AD

Director08 December 2000Active
Unit Tp3 Treforest Trade Park, Main Avenue, Treforest Industrial Estate, Pontypridd, United Kingdom, CF37 5UR

Director10 December 2009Active

Director10 December 2009Active
45, Springfield Place, Canton, Cardiff, United Kingdom, CF11 9NZ

Director23 March 2009Active
19, Erw Bant, Llangyndr, Crickhowell, NP8 1LX

Director08 December 2000Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director23 February 2000Active

People with Significant Control

Ls Uk Fire Group Limited
Notified on:09 August 2021
Status:Active
Country of residence:England
Address:Premier House, 2 Jubilee Way, Elland, England, HX5 9DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Allen Jones
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:Unit E, Upper Boat Trading Estate, Pontypridd, United Kingdom, CF37 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Margaret Jones
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit E, Upper Boat Trading Estate, Pontypridd, United Kingdom, CF37 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-18Accounts

Legacy.

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2023-07-18Other

Legacy.

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2023-07-18Other

Legacy.

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2023-06-15Officers

Appoint person director company with name date.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-03-07Officers

Termination director company with name termination date.

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2022-11-17Officers

Termination director company with name termination date.

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2022-06-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-06-30Accounts

Legacy.

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2022-06-30Other

Legacy.

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2022-06-30Other

Legacy.

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2022-04-07Accounts

Change account reference date company previous shortened.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-12-02Accounts

Change account reference date company previous shortened.

Download
2021-09-14Incorporation

Memorandum articles.

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2021-09-14Resolution

Resolution.

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2021-09-14Officers

Appoint person secretary company with name date.

Download
2021-09-14Officers

Termination secretary company with name termination date.

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2021-09-06Resolution

Resolution.

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2021-09-06Incorporation

Memorandum articles.

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2021-08-11Officers

Appoint person secretary company with name date.

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