VIPOND FIRE PROTECTION LIMITED
10/12 GLENFIELD ROAD, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE G75 0RA- Active
- Private Limited Company
- Company No. SC057058
- Last Updated: 01 Mar 2024
Company Profile
VIPOND FIRE PROTECTION LIMITED was incorporated on Thursday, January 23, 1975 as a Private Limited Company with registered address in EAST KILBRIDE. VIPOND FIRE PROTECTION LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 49 years 8 months and 27 days.
| Name | VIPOND FIRE PROTECTION LIMITED |
|---|---|
| Company number | SC057058 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10/12 GLENFIELD ROAD KELVIN INDUSTRIAL ESTATE EAST KILBRIDE G75 0RA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Chubb Limited Littleton Road, TW15 1TZ |
Dates: Tuesday, December 20, 2022 - Tuesday, December 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chubb Group Limited Littleton Road, TW15 1TZ |
Dates: Tuesday, December 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Api Group Uk Holdco Limited Old Gloucester Street, WC1N 3AX |
Dates: Tuesday, December 20, 2022 - Tuesday, December 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Api Group Corp Old Highway Road, 8 Nw |
Dates: Tuesday, October 1, 2019 - Tuesday, December 20, 2022
significant influence or control
|
| Mr Lee Anderson Nationality: American |
Dates: Thursday, June 30, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| VIPOND FIRE PROTECTION LIMITED | 23 Jan 1975 |