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FIREPRO SYSTEMS LIMITED

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

This company is commonly known as Firepro Systems Limited. The company was founded 37 years ago and was given the registration number 02059831. The firm's registered office is in NELSON. You can find them at Protec House, Churchill Way, Nelson, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FIREPRO SYSTEMS LIMITED
Company Number:02059831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Protec House, Churchill Way, Nelson, Lancashire, BB9 6RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadwater Park, North Orbital Road, Denham, Uxbridge, England, UB9 5HJ

Secretary30 November 2021Active
Protec House, Churchill Way, Nelson, BB9 6RS

Director01 January 2024Active
Protec House, Churchill Way, Nelson, BB9 6RS

Director01 February 2023Active
394, Clifton Drive North, Lytham St. Annes, United Kingdom, FY8 2PN

Secretary07 July 2005Active
11 Sandringham Road, Clayton, Bradford, BD14 6EA

Secretary-Active
2 Sycamore Way, Barnoldswick, BB18 5RA

Secretary30 November 2001Active
Stubbing Farm, Old Lane Ripponden, Sowerby Bridge, HX6 4DY

Director30 November 2001Active
Protec House, Churchill Way, Nelson, BB9 6RS

Director30 November 2021Active
11 Sandringham Road, Clayton, Bradford, BD14 6EA

Director30 November 2001Active
11 Sandringham Road, Clayton, Bradford, BD14 6EA

Director-Active
11 Sandringham Road, Clayton, Bradford, BD14 6EA

Director-Active
Protec House, Churchill Way, Nelson, BB9 6RS

Director30 November 2021Active
Tahoe, Verney Junction, MK18 2JZ

Director30 November 2001Active
Roefield House 67 Edisford Road, Clitheroe, BB7 3LA

Director30 November 2001Active
3 Grange Road, Cliviger, Burnley, BB10 4SS

Director30 November 2001Active

People with Significant Control

Protec Fire Detection Plc
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Protec House, Churchill Way, Nelson, England, BB9 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-01Officers

Appoint person director company with name date.

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2024-02-01Officers

Termination director company with name termination date.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2023-06-24Confirmation statement

Confirmation statement with no updates.

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2023-03-30Officers

Termination director company with name termination date.

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2023-02-12Officers

Appoint person director company with name date.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Accounts

Accounts with accounts type dormant.

Download
2022-02-02Accounts

Change account reference date company current extended.

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2021-12-07Officers

Appoint person director company with name date.

Download
2021-12-07Officers

Appoint person director company with name date.

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2021-12-07Officers

Termination director company with name termination date.

Download
2021-12-07Officers

Appoint person secretary company with name date.

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2021-12-07Officers

Termination secretary company with name termination date.

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2021-08-18Persons with significant control

Change to a person with significant control.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2021-05-14Mortgage

Mortgage satisfy charge full.

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2021-02-10Accounts

Accounts with accounts type dormant.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type dormant.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-02-21Officers

Termination director company with name termination date.

Download
2018-12-13Accounts

Accounts with accounts type dormant.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-05-21Accounts

Accounts with accounts type dormant.

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