ISLAND FIRE PROTECTION LIMITED
Active - Accounts Filed
General Information
NAME
ISLAND FIRE PROTECTION LIMITED
COMPANY NUMBER
02594715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
25/03/1991
(33 years and 8 months old)
WEBSITE
www.islandfireprotection.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 7HN
Telephone: 08002851743
TPS: No
Unit 27 Airport Cargo
West Midlands Freeport
Birmingham Airport
Birmingham, West Midlands
B26 3QD
Telephone: 7817960
20 Grosvenor Place
LONDON
SW1X 7HN
Telephone: 7817960
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLOWE 2016 LIMITED | Active - Accounts Filed | View Report |
| ISLAND FIRE PROTECTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
Credit Risk Overview
Want to learn more about ISLAND FIRE PROTECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISLAND FIRE PROTECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISLAND FIRE PROTECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
05/10/2021 - Present (3 years and 2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 55 Past: 72 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2024 - Present (7 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 56 Past: 6 |
View Report |
|
Director: 25/03/1991 - 23/04/2018 (27years) Secretary: 25/03/1991 - 23/04/2018 (27years) Born in Jan 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
| 29/12/2023 | New Accounts filed |
| 30/08/2023 | Matthew James Allen (924860309) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931283280) Appointed |
| 17/07/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 22/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 22/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 22/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 05/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 17/02/2021 | New Accounts filed |
| 16/07/2020 | New Board Member Robert James Flinn (920769552) Appointed |
| 11/07/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | Derek O'Neill (908790914) has left the board |
| 28/03/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 23/07/2018 | New Company Secretary Matthew James Allen (924860309) Appointed |
| 23/07/2018 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 27/04/2018 | Change in Reg. Office |
| 27/04/2018 | Helen Linda Kingsley (900501843) has left the board |
| 27/04/2018 | Keith Arnold Kingsley (900501845) has left the board |
| 27/04/2018 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 27/04/2018 | New Board Member Derek O'Neill (908790914) Appointed |
| 07/04/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 25/03/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 09/04/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 19/01/2016 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 29/03/2014 | New Confirmation Statement filed |
| 07/12/2013 | New Accounts filed |
| 08/08/2013 | Change in Reg. Office |
| 09/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 23/01/2013 | New Accounts filed |
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