Menna Overview
Here’s a quick overview of FACILITIES FIRE PROTECTION LIMITED 👀 — a Henley- On- Thames, Oxfordshire based business that started in 1999.
FACILITIES FIRE PROTECTION LIMITED
- Company statusactive
- Company No03859725
- Age26 years 9 months Incorporated 15 October 1999
- Officers3
Address
Badgemore House, Badgemore Park Golf Club, Henley- On- Thames, Oxfordshire, RG9 4NR, England
FACILITIES FIRE PROTECTION LIMITED is an active company incorporated on 15 October 1999 and based in Henley- On- Thames, Oxfordshire, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation, 96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Jul 2024
Legacy
2 Years Ago on 17 Jul 2024
Legacy
2 Years Ago on 17 Jul 2024
Legacy
2 Years Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WORTHEY, Sharron Louise | secretary | 05 Oct 2022 | |
| POLLARD, Richard John | director | Jul 1963 | 05 Oct 2022 |
| ROBINSON, Gary | director | Apr 1969 | 05 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tvf (Uk) Limited | 05 Oct 2022 | |
| Mr Stephen Vivien Carder | Apr 1965 | 06 Apr 2016 |
| Mrs Amanda Carder | Sep 1968 | 06 Apr 2016 |
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POLLARD, Richard John, ROBINSON, Gary are mutual persons.
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POLLARD, Richard John, ROBINSON, Gary are mutual persons.
POLLARD, Richard John, ROBINSON, Gary are mutual persons.
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POLLARD, Richard John, ROBINSON, Gary are mutual persons.
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POLLARD, Richard John are mutual persons.
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POLLARD, Richard John are mutual persons.
POLLARD, Richard John, ROBINSON, Gary are mutual persons.
POLLARD, Richard John are mutual persons.
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POLLARD, Richard John are mutual persons.
POLLARD, Richard John, ROBINSON, Gary, MCMENZIE, Andrew are mutual persons.
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BAKER, John Edwin, MCMENZIE, Andrew are mutual persons.
CARDER, Stephen Vivian are mutual persons.
MCMENZIE, Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of FACILITIES FIRE PROTECTION LIMITED 👀 — a Henley- On- Thames, Oxfordshire based business that started in 1999.