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HEREFORDSHIRE FIRE PROTECTION SERVICES LIMITED

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

This company is commonly known as Herefordshire Fire Protection Services Limited. The company was founded 20 years ago and was given the registration number 04956155. The firm's registered office is in HEREFORD. You can find them at Unit 12 Mortimer Trading Centre, Mortimer Road, Hereford, Herefordshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:HEREFORDSHIRE FIRE PROTECTION SERVICES LIMITED
Company Number:04956155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Unit 12 Mortimer Trading Centre, Mortimer Road, Hereford, Herefordshire, HR4 9SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Mortimer Trading Centre, Mortimer Road, Hereford, HR4 9SP

Director19 April 2022Active
Unit 12, Mortimer Trading Centre, Mortimer Road, Hereford, HR4 9SP

Director19 April 2022Active
11 Heywood Avenue, Hereford, HR1 1QT

Director06 November 2003Active
11 Heywood Avenue, Hereford, HR1 1QT

Secretary06 November 2003Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary06 November 2003Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director06 November 2003Active

People with Significant Control

Mrs Alicia Ella Roberts
Notified on:01 December 2017
Status:Active
Date of birth:May 1949
Nationality:British
Address:Unit 12, Mortimer Trading Centre, Hereford, HR4 9SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Glyn Roberts
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:Unit 12, Mortimer Trading Centre, Hereford, HR4 9SP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Accounts

Accounts with accounts type micro entity.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2022-04-19Officers

Change person director company with change date.

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2022-04-19Officers

Appoint person director company with name date.

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2022-04-19Officers

Appoint person director company with name date.

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2022-04-19Officers

Termination secretary company with name termination date.

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2022-04-19Persons with significant control

Cessation of a person with significant control.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2019-11-08Capital

Capital name of class of shares.

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2019-11-08Resolution

Resolution.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-11-16Persons with significant control

Notification of a person with significant control.

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2018-05-23Accounts

Accounts with accounts type unaudited abridged.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-05-25Accounts

Accounts with accounts type total exemption full.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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