CHARLES THOMAS HERITAGE FIRE PROTECTION SPECIALISTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Charles Thomas Heritage Fire Protection Specialists Ltd. The company was founded 4 years ago and was given the registration number 12608471. The firm's registered office is in WICKFORD. You can find them at 324 Southend Road, , Wickford, Essex. This company's SIC code is 43210 - Electrical installation.
Company Information
| Name | : | CHARLES THOMAS HERITAGE FIRE PROTECTION SPECIALISTS LTD |
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| Company Number | : | 12608471 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 May 2020 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43210 - Electrical installation
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Office Address & Contact
| Registered Address | : | 324 Southend Road, Wickford, Essex, England, SS11 8QS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 324, Southend Road, Wickford, England, SS11 8QS | Director | 11 December 2020 | Active |
| 324, Southend Road, Wickford, England, SS11 8QS | Director | 18 May 2020 | Active |
| 324, Southend Road, Wickford, England, SS11 8QS | Director | 18 May 2020 | Active |
People with Significant Control
| Miss Roberta Jill Lye |
| Notified on | : | 11 December 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 324, Southend Road, Wickford, England, SS11 8QS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mrs Emily Annabel Catton |
| Notified on | : | 18 May 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 324, Southend Road, Wickford, England, SS11 8QS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Bradley Charles Parker |
| Notified on | : | 18 May 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 324, Southend Road, Wickford, England, SS11 8QS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)