Tunbridge Wells Fire Protection Limited

General information

Name:

Tunbridge Wells Fire Protection Ltd

Office Address:

Caburn Enterprise Park The Broyle Ringmer BN8 5NP Lewes

Number: 01825236

Incorporation date: 1984-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Caburn Enterprise Park The Broyle, Lewes BN8 5NP Tunbridge Wells Fire Protection Limited is categorised as a Private Limited Company registered under the 01825236 Companies House Reg No. This firm was founded on 1984-06-15. This enterprise's principal business activity number is 47990 meaning Other retail sale not in stores, stalls or markets. The business latest accounts cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-09-10.

The info we posses describing this firm's personnel indicates there are three directors: Andrew M., Gary R. and Richard P. who were appointed on 2023-06-12, 2019-06-12 and 2014-07-01. To find professional help with legal documentation, the abovementioned company has been using the skills of Sharron W. as a secretary since 2024.

Financial data based on annual reports

Company staff

Sharron W.

Role: Secretary

Appointed: 05 January 2024

Latest update: 28 March 2024

Andrew M.

Role: Director

Appointed: 12 June 2023

Latest update: 28 March 2024

Gary R.

Role: Director

Appointed: 12 June 2019

Latest update: 28 March 2024

Richard P.

Role: Director

Appointed: 01 July 2014

Latest update: 28 March 2024

People with significant control

The companies that control this firm are as follows: Tvf (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at Queens Road, HP13 6AH and was registered as a PSC under the registration number 01694263.

Tvf (Uk) Limited
Address: Unit 1 59/69 Queens Road, High Wycombe, HP13 6AH, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01694263
Notified on 1 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ls Uk Fire Group Limited
Address: Premier House Jubilee Way, Elland, HX5 9DY, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 643042
Notified on 6 April 2016
Ceased on 1 January 2024
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Officers Other Persons with significant control
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 20th, July 2023
accounts
Free Download Download filing (72 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 96090 : Other service activities not elsewhere classified
39
Company Age

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