Kemp Mist Fire Protection Limited

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General information

Name:

Kemp Mist Fire Protection Ltd

Office Address:

Unit 4 Barnes Wallis Court Wellington Road Cressex Business Park HP12 3PS High Wycombe

Number: 05679895

Incorporation date: 2006-01-19

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

Kemp Mist Fire Protection is a business registered at HP12 3PS High Wycombe at Unit 4 Barnes Wallis Court. This enterprise was established in 2006 and is established under the registration number 05679895. This enterprise has been operating on the UK market for nineteen years now and the last known status is active - proposal to strike off. Despite the fact, that currently it is referred to as Kemp Mist Fire Protection Limited, it had the name changed. This firm was known under the name Ultra Passive Fire Protection until 2007-02-26, then it was replaced by Ultra Mist Fire Protection. The last switch came on 2023-01-24. This business's declared SIC number is 99999 which means Dormant Company. 2022-04-30 is the last time company accounts were reported.

According to the latest data, the business is controlled by a solitary managing director: Peter K., who was designated to this position nineteen years ago.

  • Previous company's names
  • Kemp Mist Fire Protection Limited 2023-01-24
  • Ultra Mist Fire Protection Limited 2007-02-26
  • Ultra Passive Fire Protection Limited 2006-01-19

Company staff

Peter K.

Role: Director

Appointed: 19 January 2006

Latest update: 23 June 2025

People with significant control

The companies that control this firm are: Ultra Surefire Group 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 Wellington Road, Cressex Business Park, HP12 3PS, Buckinghamshire and was registered as a PSC under the registration number 07392454.

Ultra Surefire Group Limited
Address: Unit 4 Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, England
Legal authority English
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registered Office
Registration number 07392454
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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 8 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 8 January 2015
Creditors Due Within One Year 2,638
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 5 January 2016
Called Up Share Capital 100
Share Capital Allotted Called Up Paid 100
Number Shares Allotted 100
Annual Accounts 11 November 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 11 November 2016
Creditors Due Within One Year 2,638
Share Capital Allotted Called Up Paid 100
Called Up Share Capital 100
Number Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Creditors 2,638
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Creditors 2,638
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Creditors 2,638
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Creditors 2,638
Annual Accounts 23 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 23 January 2013
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts 2 December 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 2 December 2013
Called Up Share Capital 100
Creditors Due Within One Year 2,638
Number Shares Allotted 100
Annual Accounts
Creditors 2,638

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Secretary appointment termination on January 13, 2023 (TM02)
filed on: 9th, August 2023
officers
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2012 - 2013

Name:

M R Salvage Limited

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
19
Company Age

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