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CLWYD FIRE PROTECTION LIMITED

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

This company is commonly known as Clwyd Fire Protection Limited. The company was founded 16 years ago and was given the registration number 06558244. The firm's registered office is in DENBIGHSHIRE. You can find them at 1 Ffordd-parc-bodnant, Prestatyn, Denbighshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CLWYD FIRE PROTECTION LIMITED
Company Number:06558244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Ffordd-parc-bodnant, Prestatyn, Denbighshire, LL19 9LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Brighton Road, Rhyl, Wales, LL18 3HG

Director01 September 2023Active
1, Ffordd Parc Bodnant, Prestatyn, LL19 9LJ

Secretary08 April 2008Active
Sarn Bach Farm, Sarn, Holywell, CH8 9DE

Director08 April 2008Active
1, Ffordd Parc Bodnant, Prestatyn, LL19 9LJ

Director08 April 2008Active

People with Significant Control

Mr Jason Ede
Notified on:05 February 2024
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:Wales
Address:54, Brighton Road, Rhyl, Wales, LL18 3HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Adrian Barratt
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:1, Ffordd-Parc-Bodnant, Denbighshire, LL19 9LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Barker
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:Sam Bach Farm, Sarn, Holywell, United Kingdom, CH8 9DE
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-24Confirmation statement

Confirmation statement with no updates.

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2024-02-29Address

Change registered office address company with date old address new address.

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2024-02-05Persons with significant control

Notification of a person with significant control.

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2024-02-05Officers

Termination secretary company with name termination date.

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2024-02-05Officers

Termination director company with name termination date.

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2024-02-05Persons with significant control

Cessation of a person with significant control.

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2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-09-06Persons with significant control

Cessation of a person with significant control.

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2023-09-05Officers

Appoint person director company with name date.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-01-21Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-04-13Officers

Termination director company with name termination date.

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2022-01-29Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-22Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-04-30Confirmation statement

Confirmation statement with updates.

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2017-01-29Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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