SOLENT FIRE PROTECTION SERVICES LIMITED

Profile SOLENT FIRE PROTECTION SERVICES LIMITED

Actual on 01.12.2020
Company name
SOLENT FIRE PROTECTION SERVICES LIMITED
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Company number
03243675
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 August 1996
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Wednesday, 29 September 2021 due by Wednesday, 13 October 2021

Last statement dated Tuesday, 29 September 2020

Nature of business (SIC)
80200 - Security systems service activities
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Registered office address
12 HERITAGE BUSINESS PARK, HERITAGE WAY, HAMPSHIRE, GOSPORT, PO12 4BG
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PSC and Officers SOLENT FIRE PROTECTION SERVICES LIMITED

Officers

(as of 19.09.2020)

MORAN, Avril Judith
Status: Active
Appointed on: Thursday, 29 August 1996
Correspondence address: 31 Gilkicker Road, Hampshire, Gosport, PO12 2UN
Role: Secretary
MORAN, John Patrick
Status: Active
Appointed on: Thursday, 29 August 1996
Correspondence address: 31 Gilkicker Road, Hampshire, Gosport, PO12 2UN
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Engineeer
Country of residence: England
TOOTH, Simon
Status: Active
Appointed on: Tuesday, 01 October 1996
Correspondence address: 2 Grove Road, Hampshire, Lee On The Solent, PO13 9HZ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
R G S SERVICES LTD
Status: Not active
Appointed on: Thursday, 29 August 1996
Resigned on: Thursday, 29 August 1996
Correspondence address: 4 Twyford Business Park, Station Road, Twyford, Berkshire, Reading, RG10 9TU
Role: Nominee Director
RICHARDS GRAY COMPANY SERVICES LTD
Status: Not active
Appointed on: Thursday, 29 August 1996
Resigned on: Thursday, 29 August 1996
Correspondence address: 4 Twyford Business Park, Station Road Twyford, Berkshire, Reading
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr John Patrick Moran
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hampshire, Gosport
Nationality: British
Date of birth: December 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr John Patrick Moran
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hampshire, Gosport
Nationality: British
Date of birth: December 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent