Emerald Fire Protection Ltd

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General information

Name:

Emerald Fire Protection Limited

Office Address:

Suite 4 Commercial Mews 93-97 Main Street BT40 1HJ Larne

Number: NI033111

Incorporation date: 1997-10-17

End of financial year: 03 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Emerald Fire Protection Ltd firm has been in this business for twenty seven years, having started in 1997. Started with Companies House Reg No. NI033111, Emerald Fire Protection was set up as a Private Limited Company located in Suite 4 Commercial Mews, Larne BT40 1HJ. The company's registered name transformation from Machines `r' Us to Emerald Fire Protection Ltd occurred on 2010-11-16. The firm's SIC code is 96090: Other service activities not elsewhere classified. The company's latest annual accounts cover the period up to Tuesday 30th November 2021 and the latest annual confirmation statement was submitted on Saturday 14th October 2023.

Currently, this firm is managed by 1 managing director: Joanne A., who was selected to lead the company on 2010-11-15. That firm had been guided by James F. till 2010. What is more a different director, namely Leslie R. resigned in March 2010. At least one secretary in this firm is a limited company, specifically Syban Ltd.

  • Previous company's names
  • Emerald Fire Protection Ltd 2010-11-16
  • Machines `r' Us Ltd 1997-10-17

Financial data based on annual reports

Company staff

Joanne A.

Role: Director

Appointed: 15 November 2010

Latest update: 31 March 2024

Syban Ltd

Role: Corporate Secretary

Appointed: 31 March 2010

Address: Upper Newtownards Road, Belfast, Antrim, BT4 3EU, Northern Ireland

Latest update: 31 March 2024

People with significant control

Joanne A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Joanne A.
Notified on 6 April 2016
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 04 December 2023
Account last made up date 30 November 2021
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 23 September 2013
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 28 August 2014
Annual Accounts
Start Date For Period Covered By Report 2013-12-01
Annual Accounts
Start Date For Period Covered By Report 2014-12-01
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts 31 August 2015
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 31 August 2015
Annual Accounts 30 August 2016
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 August 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Other Persons with significant control
Free Download
Previous accounting period shortened to Sat, 3rd Dec 2022 (AA01)
filed on: 4th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
26
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