Ablaze Fire Protection Ltd

General information

Name:

Ablaze Fire Protection Limited

Office Address:

Chandos Business Centre 87 Warwick Street CV32 4RJ Leamington Spa

Number: 11798461

Incorporation date: 2019-01-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ablaze Fire Protection is a company located at CV32 4RJ Leamington Spa at Chandos Business Centre. The firm has been registered in year 2019 and is established under the registration number 11798461. The firm has been actively competing on the English market for 5 years now and company status at the time is active. The company's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. The latest filed accounts documents were submitted for the period up to 2023-03-31 and the most recent confirmation statement was released on 2022-10-29.

According to the latest update, there seems to be a solitary managing director in the company: Brett R. (since 2023-03-28). Since April 2022 Peter R., had been responsible for a variety of tasks within this specific limited company till the resignation in December 2023. Furthermore another director, including Natasha M. quit on 2022-04-24. What is more, the managing director's duties are regularly assisted with by a secretary - Kudlip R., who was appointed by this specific limited company in December 2023.

Financial data based on annual reports

Company staff

Kudlip R.

Role: Secretary

Appointed: 08 December 2023

Latest update: 15 April 2024

Brett R.

Role: Director

Appointed: 28 March 2023

Latest update: 15 April 2024

People with significant control

Brett R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Brett R.
Notified on 19 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter R.
Notified on 24 April 2022
Ceased on 19 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Natasha M.
Notified on 28 October 2019
Ceased on 24 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter R.
Notified on 7 June 2019
Ceased on 28 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bradley R.
Notified on 30 January 2019
Ceased on 7 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts
Start Date For Period Covered By Report 30 January 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Friday 8th December 2023 director's details were changed (CH01)
filed on: 11th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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