Passive Fire Protection (pfp) Uk Limited

General information

Name:

Passive Fire Protection (pfp) Uk Ltd

Office Address:

Adsetts House 16 Europa View Sheffield Business Park S9 1XH Sheffield

Number: 02896250

Incorporation date: 1994-02-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Passive Fire Protection (pfp) Uk came into being in 1994 as a company enlisted under no 02896250, located at S9 1XH Sheffield at Adsetts House 16 Europa View. The firm has been in business for thirty years and its official state is active. This Passive Fire Protection (pfp) Uk Limited business functioned under three different company names in the past. The company was originally established under the name of Passive Fire Protection (UK) to be switched to Sig Dormant Company Number One on 2012-11-12. The third business name was name until 2011. This company's SIC and NACE codes are 99999 which means Dormant Company. The latest financial reports cover the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was filed on Wed, 22nd Feb 2023.

Andrew W., Ian J. and Simon M. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly for three years.

  • Previous company's names
  • Passive Fire Protection (pfp) Uk Limited 2012-11-12
  • Passive Fire Protection (UK) Limited 2012-11-08
  • Sig Dormant Company Number One Limited 2011-06-09
  • Protec Direct Limited 1994-02-09

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 31 March 2021

Latest update: 25 March 2024

Ian J.

Role: Director

Appointed: 13 October 2017

Latest update: 25 March 2024

Simon M.

Role: Director

Appointed: 01 March 2013

Latest update: 25 March 2024

People with significant control

The companies that control the firm are as follows: Sig Trading Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Sheffield at 16 Europa View, S9 1XH, South Yorkshire and was registered as a PSC under the registration number 01451007. Pfp Fire Systems Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in East Brent, Somerset, TA9 4HZ, England and was registered as a PSC under the registration number 08463071.

Sig Trading Limited
Address: Adsetts House 16 Europa View, Sheffield, South Yorkshire, S9 1XH, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01451007
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Pfp Fire Systems Limited
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 08463071
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 21 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 June 2013
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 July 2015
Annual Accounts 3 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 3 August 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 July 2017
Annual Accounts 11 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 11 June 2018
Annual Accounts 5 August 2019
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Date Approval Accounts 5 August 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
30
Company Age

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