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IGNIS FIRE PROTECTION GROUP LIMITED

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

This company is commonly known as Ignis Fire Protection Group Limited. The company was founded 4 years ago and was given the registration number 12290922. The firm's registered office is in SOLIHULL. You can find them at Avon House 435 Stratford Road, Shirley, Solihull, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IGNIS FIRE PROTECTION GROUP LIMITED
Company Number:12290922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom, B90 4AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avon House, 435 Stratford Road, Shirley, Solihull, United Kingdom, B90 4AA

Director30 January 2024Active
Avon House, 435 Stratford Road, Shirley, Solihull, United Kingdom, B90 4AA

Director31 October 2019Active
Avon House, 435 Stratford Road, Shirley, Solihull, United Kingdom, B90 4AA

Director30 January 2024Active
Avon House, 435 Stratford Road, Shirley, Solihull, United Kingdom, B90 4AA

Director30 January 2024Active

People with Significant Control

Ranger Services Holdings Limited
Notified on:30 January 2024
Status:Active
Country of residence:England
Address:Level 6, 101, Wigmore Street, London, England, W1U 1QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Martin Donald
Notified on:31 October 2019
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:Avon House, 435 Stratford Road, Solihull, United Kingdom, B90 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-03Incorporation

Memorandum articles.

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2024-02-03Resolution

Resolution.

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2024-02-01Persons with significant control

Cessation of a person with significant control.

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2024-02-01Persons with significant control

Notification of a person with significant control.

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2024-02-01Officers

Appoint person director company with name date.

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2024-02-01Officers

Appoint person director company with name date.

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2024-02-01Officers

Appoint person director company with name date.

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2024-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type micro entity.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-04-17Capital

Capital allotment shares.

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2020-02-20Resolution

Resolution.

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2019-10-31Incorporation

Incorporation company.

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