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HAZELWOOD PASSIVE FIRE PROTECTION LTD

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

This company is commonly known as Hazelwood Passive Fire Protection Ltd. The company was founded 4 years ago and was given the registration number 12408820. The firm's registered office is in PONTYPRIDD. You can find them at The Barn Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:HAZELWOOD PASSIVE FIRE PROTECTION LTD
Company Number:12408820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:The Barn Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, United Kingdom, CF37 5UR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Main Avenue, Treforest Industrial Estate, Pontypridd, United Kingdom, CF37 5UR

Secretary17 January 2020Active
The Barn, Main Avenue, Treforest Industrial Estate, Pontypridd, United Kingdom, CF37 5UR

Director17 January 2020Active
The Barn, Main Avenue, Treforest Industrial Estate, Pontypridd, United Kingdom, CF37 5UR

Director17 January 2020Active
The Barn, Main Avenue, Treforest Industrial Estate, Pontypridd, United Kingdom, CF37 5UR

Director17 January 2020Active

People with Significant Control

Hazelwood Group Holdings Limited
Notified on:28 July 2020
Status:Active
Country of residence:Wales
Address:The Barb, Main Avenue, Pontypridd, Wales, CF37 5UR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Martin Jenkins
Notified on:17 January 2020
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:The Barn, Main Avenue, Pontypridd, United Kingdom, CF37 5UR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-12Gazette

Gazette notice compulsory.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type dormant.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Change account reference date company current extended.

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2020-09-01Persons with significant control

Notification of a person with significant control.

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2020-08-17Persons with significant control

Cessation of a person with significant control.

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2020-01-17Incorporation

Incorporation company.

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