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TRANS-FIRE PROTECTION LIMITED

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

This company is commonly known as Trans-fire Protection Limited. The company was founded 37 years ago and was given the registration number 02079616. The firm's registered office is in ASHFORD. You can find them at 19 North Street, , Ashford, Kent. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:TRANS-FIRE PROTECTION LIMITED
Company Number:02079616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:19 North Street, Ashford, Kent, TN24 8LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Grosvenor Place, London, England, SW1X 7HN

Secretary01 August 2023Active
20, Grosvenor Place, London, England, SW1X 7HN

Director13 June 2023Active
20, Grosvenor Place, London, England, SW1X 7HN

Director13 June 2023Active
Lowry House, 5 Ohio Avenue, Salford, England, M50 2GT

Director17 July 2023Active
20, Grosvenor Place, London, England, SW1X 7HN

Secretary13 June 2023Active
Tuesnoad Grange, Tuesnoad Bethersden, Ashford, TN26 3EH

Secretary-Active
Tuesnoad Grange, Tuesnoad Bethersden, Ashford, TN26 3EH

Director-Active
Tuesnoad Grange, Tuesnoad Bethersden, Ashford, TN26 3EH

Director-Active

People with Significant Control

Trans-Fire Holdings Ltd
Notified on:13 June 2023
Status:Active
Country of residence:England
Address:20, Grosvenor Place, London, England, SW1X 7HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jeffery John Wright
Notified on:01 January 2017
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:Tuesnoad Grange, Tuesnoad, Ashford, England, TN26 3EH
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Officers

Termination secretary company with name termination date.

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2023-08-18Officers

Appoint person secretary company with name date.

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2023-08-16Officers

Change person director company with change date.

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2023-07-17Officers

Appoint person director company with name date.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-07-06Resolution

Resolution.

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2023-06-27Incorporation

Memorandum articles.

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2023-06-15Officers

Appoint person director company with name date.

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2023-06-15Officers

Appoint person director company with name date.

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2023-06-15Officers

Appoint person secretary company with name date.

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2023-06-15Officers

Termination director company with name termination date.

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2023-06-15Persons with significant control

Notification of a person with significant control.

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2023-06-15Persons with significant control

Cessation of a person with significant control.

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2023-06-15Address

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

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-09-02Officers

Change person director company with change date.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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