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O.D. FIRE PROTECTION LIMITED

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

This company is commonly known as O.d. Fire Protection Limited. The company was founded 23 years ago and was given the registration number 04041430. The firm's registered office is in BARKING. You can find them at Unit 23 River Road Business Park, 33 River Road, Barking, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:O.D. FIRE PROTECTION LIMITED
Company Number:04041430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 23 River Road Business Park, 33 River Road, Barking, Essex, England, IG11 0EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 23 River Road Business Park, 33 River Road, Barking, England, IG11 0EA

Secretary02 January 2011Active
Unit 23 River Road Business Park, 33 River Road, Barking, England, IG11 0EA

Director02 January 2011Active
Unit 23 River Road Business Park, 33 River Road, Barking, England, IG11 0EA

Director09 November 2021Active
Flat 9 London Plane House, Teasel Way, London, E15 3BY

Secretary03 August 2000Active
Unit 25, Tavern Quay Business Centre, Sweden Gate, London, United Kingdom, SE16 7TX

Secretary12 March 2009Active
4th Foor 5 Sherwood Street, London, W1V 7RA

Corporate Secretary19 September 2000Active
1 Mepham Street, London, SE1 8RL

Corporate Nominee Secretary26 July 2000Active
5 Sherwood Street, London, W1V 7RA

Nominee Director26 July 2000Active
3 Hawke Park Road, Wood Green, N22 6QR

Director01 May 2002Active
Unit 25, Tavern Quay Business Centre, Sweden Gate, London, United Kingdom, SE16 7TX

Director03 August 2000Active
28 Canning Crescent, Wood Green, London, N22 5SR

Director03 August 2000Active

People with Significant Control

Mr Paul O'Brien
Notified on:01 July 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Unit 23 River Road Business Park, 33 River Road, Barking, England, IG11 0EA
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type unaudited abridged.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type unaudited abridged.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-09Officers

Appoint person director company with name date.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type unaudited abridged.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-06-19Address

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

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2019-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-05-23Capital

Capital allotment shares.

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2018-05-16Resolution

Resolution.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type total exemption small.

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