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PASSIVE FIRE PROTECTION (PFP) UK LIMITED

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

This company is commonly known as Passive Fire Protection (pfp) Uk Limited. The company was founded 30 years ago and was given the registration number 02896250. The firm's registered office is in SHEFFIELD. You can find them at Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PASSIVE FIRE PROTECTION (PFP) UK LIMITED
Company Number:02896250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director13 October 2017Active
1, Beaudesert Park, Henley In Arden, England, B95 5QB

Director01 March 2013Active
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director31 March 2021Active
10, Eastbourne Terrace, London, United Kingdom, W2 6LG

Secretary18 October 2019Active
8 Street Lane, Wentworth, Rotherham, S62 7SF

Secretary01 April 1997Active
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Secretary01 October 2004Active
9 Briarley Gardens, Woodley, Stockport, SK6 1PJ

Secretary09 February 1994Active
30 Bents Road, Sheffield, S11 9RJ

Secretary01 June 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 February 1994Active
54 Barrack Hill, Romiley, Stockport, SK6 3BA

Director09 February 1994Active
Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director27 November 2012Active
Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director01 August 2002Active
10, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director18 October 2019Active
Coombs Hay, 16 Burre Close, Bakewell, DE45 1GD

Director01 June 1998Active
Pond View Drain Lane, Holme On Spalding Moor, York, YO43 4DQ

Director01 September 1997Active
24 Woodfield Park, Walton, Wakefield, WF2 6PL

Director01 April 1997Active
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director30 June 2008Active
16 Spring Avenue, Hyde, SK14 5LT

Director09 February 1994Active
4a Bowlacre Road, Gee Cross, Hyde, SK14 5ES

Director09 February 1994Active
Peverill, 25 Wharfe Bank, Collingham, LS22 5JP

Director01 June 1998Active
Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director18 November 2011Active
116 Ibbetson Oval, Churwell, Leeds, LS27 7UL

Director01 April 1997Active
"Merrymede", 48 Wood Lane, Wickersley, Rotherham, S66 1JX

Director31 December 2001Active

People with Significant Control

Sig Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Adsetts House, 16 Europa View, Sheffield, England, S9 1XH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Pfp Fire Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Acorn House, East Brent, Somerset, England, TA9 4HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2023-08-25Accounts

Accounts with accounts type dormant.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2022-08-11Accounts

Accounts with accounts type dormant.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type dormant.

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2021-04-12Officers

Termination secretary company with name termination date.

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2021-04-12Officers

Appoint person director company with name date.

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2021-04-12Officers

Termination director company with name termination date.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-01-12Officers

Change person director company with change date.

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2020-10-05Accounts

Accounts with accounts type dormant.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Officers

Termination secretary company with name termination date.

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2019-11-15Officers

Termination director company with name termination date.

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2019-11-15Officers

Appoint person director company with name date.

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2019-11-15Officers

Appoint person secretary company with name date.

Download
2019-08-05Accounts

Accounts with accounts type micro entity.

Download
2019-02-11Confirmation statement

Confirmation statement with updates.

Download
2018-07-23Officers

Change person director company with change date.

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2018-07-23Officers

Change person secretary company with change date.

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2018-07-20Officers

Change person director company with change date.

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2018-07-10Address

Change sail address company with old address new address.

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2018-07-05Address

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

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