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IMS FIRE PROTECTION LIMITED

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

This company is commonly known as Ims Fire Protection Limited. The company was founded 26 years ago and was given the registration number 03462980. The firm's registered office is in MILTON KEYNES. You can find them at 8/9 The Old Yard Lodge Farm Business Centre, Castlethorpe, Milton Keynes, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:IMS FIRE PROTECTION LIMITED
Company Number:03462980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:8/9 The Old Yard Lodge Farm Business Centre, Castlethorpe, Milton Keynes, MK19 7ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Congreve Road, London, England, SE9 1LW

Secretary01 July 2023Active
55, Congreve Road, London, United Kingdom, SE9 1LW

Director13 January 2023Active
31a, Walker Avenue, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TW

Secretary22 November 2010Active
85 Corn Hill, Two Mile Ash, Milton Keynes, MK8 8EZ

Secretary10 November 1997Active
8/9 The Old Yard, Lodge Farm Business Centre, Castlethorpe, Milton Keynes, England, MK19 7ES

Secretary20 June 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 November 1997Active
8/9 The Old Yard, Lodge Farm Business Centre, Castlethorpe, Milton Keynes, England, MK19 7ES

Director10 November 1997Active

People with Significant Control

Mito Business Limited
Notified on:13 January 2023
Status:Active
Country of residence:England
Address:55, Congreve Road, London, England, SE9 1LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Clive Seward
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:8/9 The Old Yard, Lodge Farm Business Centre, Milton Keynes, MK19 7ES
Nature of control:
  • Ownership of shares 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 (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
2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-09-20Address

Change registered office address company with date old address new address.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2023-07-20Address

Change registered office address company with date old address new address.

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2023-07-12Officers

Appoint person secretary company with name date.

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2023-01-17Address

Change registered office address company with date old address new address.

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2023-01-17Persons with significant control

Cessation of a person with significant control.

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2023-01-17Officers

Termination director company with name termination date.

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2023-01-17Officers

Termination secretary company with name termination date.

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2023-01-17Persons with significant control

Notification of a person with significant control.

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2023-01-17Officers

Appoint person director company with name date.

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2023-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-10-25Mortgage

Mortgage satisfy charge full.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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