D B Mclarnon Fire Protection Agency Ltd

General information

Name:

D B Mclarnon Fire Protection Agency Limited

Office Address:

Unit 44 Work West Industrial Estate 301 Glen Road BT11 8BU Belfast

Number: NI630113

Incorporation date: 2015-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

D B Mclarnon Fire Protection Agency is a firm registered at BT11 8BU Belfast at Unit 44 Work West Industrial Estate. The enterprise was set up in 2015 and is registered as reg. no. NI630113. The enterprise has been actively competing on the British market for nine years now and the official state is active. This enterprise's SIC code is 84250 - Fire service activities. Its most recent annual accounts describe the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-04-01.

Susanne J., David C. and Charles H. are listed as firm's directors and have been managing the firm for one year.

The companies that control this firm are as follows: Churches Fire Security Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Eastleigh at Mayflower Close, Chandler's Ford, SO53 4AR, Hampshire and was registered as a PSC under the registration number 02703471.

Financial data based on annual reports

Company staff

Susanne J.

Role: Director

Appointed: 30 November 2023

Latest update: 16 March 2024

David C.

Role: Director

Appointed: 30 November 2023

Latest update: 16 March 2024

Charles H.

Role: Director

Appointed: 30 November 2023

Latest update: 16 March 2024

People with significant control

Churches Fire Security Ltd.
Address: Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02703471
Notified on 30 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dermot M.
Notified on 6 April 2016
Ceased on 30 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brendan M.
Notified on 6 April 2016
Ceased on 30 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Damian M.
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Thursday 30th November 2023 (PSC02)
filed on: 27th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 84250 : Fire service activities
9
Company Age

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