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HAZARD PROTECTION SOLUTIONS LIMITED

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

This company is commonly known as Hazard Protection Solutions Limited. The company was founded 20 years ago and was given the registration number 04801136. The firm's registered office is in NEWARK. You can find them at 28 Fern Bank Avenue, Walesby, Newark, Nottinghamshire. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:HAZARD PROTECTION SOLUTIONS LIMITED
Company Number:04801136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2003
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 74990 - Non-trading company
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:28 Fern Bank Avenue, Walesby, Newark, Nottinghamshire, NG22 9LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 First Avenue, Edwinstowe, Mansfield, NG21 9PJ

Secretary17 June 2003Active
28 Fern Bank Avenue, Walesby, Newark, NG22 9LZ

Director17 June 2003Active
63 First Avenue, Edwinstowe, Mansfield, NG21 9PJ

Director17 June 2003Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Secretary17 June 2003Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Director17 June 2003Active

People with Significant Control

David Carr
Notified on:07 April 2016
Status:Active
Date of birth:December 1957
Nationality:English
Country of residence:England
Address:28, Fernbank Avenue, Newark, England, NG22 9LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Andrew Robson
Notified on:07 April 2016
Status:Active
Date of birth:September 1964
Nationality:English
Country of residence:England
Address:2, Goodwill Road, Newark, England, NG22 9WL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-04-15Accounts

Accounts with accounts type dormant.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type dormant.

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2021-07-10Accounts

Accounts with accounts type dormant.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-04-02Accounts

Accounts with accounts type dormant.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-04-06Accounts

Accounts with accounts type dormant.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type dormant.

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2016-07-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Accounts

Accounts with accounts type dormant.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type dormant.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-02Accounts

Accounts with accounts type dormant.

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2013-07-17Annual return

Annual return company with made up date full list shareholders.

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2013-04-04Accounts

Accounts with accounts type dormant.

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2012-07-16Annual return

Annual return company with made up date full list shareholders.

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