CHARLES THOMAS HERITAGE FIRE PROTECTION SPECIALISTS LTD
324 SOUTHEND ROAD, WICKFORD SS11 8QS- Active
- Private Limited Company
- Company No. 12608471
- Last Updated: 01 Mar 2024
Company Profile
CHARLES THOMAS HERITAGE FIRE PROTECTION SPECIALISTS LTD was incorporated on Monday, May 18, 2020 as a Private Limited Company with registered address in WICKFORD. CHARLES THOMAS HERITAGE FIRE PROTECTION SPECIALISTS LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 4 years 4 months and 3 days.
| Name | CHARLES THOMAS HERITAGE FIRE PROTECTION SPECIALISTS LTD |
|---|---|
| Company number | 12608471 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
324 SOUTHEND ROAD WICKFORD SS11 8QS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Roberta Jill Lye Nationality: British |
Dates: Friday, December 11, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr Bradley Charles Parker Nationality: British |
Dates: Monday, May 18, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Emily Annabel Catton Nationality: British |
Dates: Monday, May 18, 2020 - Friday, December 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 15 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHARLES THOMAS HERITAGE FIRE PROTECTION SPECIALISTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHARLES THOMAS HERITAGE FIRE PROTECTION SPECIALISTS LTD | 18 May 2020 |