BARRIER FIRE PROTECTION LIMITED

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Profile BARRIER FIRE PROTECTION LIMITED

Actual on 01.10.2024
Company name
BARRIER FIRE PROTECTION LIMITED
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Company number
03672680
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 November 1998
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023
Confirmation statement

Actual

Next statement date Sunday, 24 November 2024 due by Saturday, 07 December 2024

Last statement dated Friday, 24 November 2023
Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
PEARL BUILDINGS, STEPHENSON STREET, TYNE & WEAR, WALLSEND, NE28 6UE
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PSC and Officers BARRIER FIRE PROTECTION LIMITED

Officers

(as of 13.08.2022)
ALDERSON, David Allan
Status: Active
Appointed on: Tuesday, 01 December 2020
Correspondence address: Pearl Buildings, Stephenson Street, Wallsend, Tyne & Wear, NE28 6UE
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BOWLES, Eleanor
Status: Active
Appointed on: Thursday, 28 May 2020
Correspondence address: Spenside Farm High Spen, Rowlands Gill, United Kingdom, Tyne And Wear, NE39 2EU
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: England
NIGHTINGALE, Alan Edward
Status: Active
Appointed on: Thursday, 08 June 2006
Correspondence address: 2 Bonnivard Gardens, Seghill, Northumberland, NE23 7EG
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHAW, David
Status: Active
Appointed on: Wednesday, 07 October 2015
Correspondence address: Pearl Buildings, Stephenson Street, Wallsend, Tyne & Wear, NE28 6UE
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Managing Director
Country of residence: England
SPOORS, Anthony Patrick
Status: Active
Appointed on: Friday, 04 March 2022
Correspondence address: Pearl Buildings, Stephenson Street, Wallsend, Tyne & Wear, NE28 6UE
Role: Secretary
SPOORS, Anthony Patrick
Status: Active
Appointed on: Friday, 22 May 2015
Correspondence address: 20 Beverley Terrace, Walker, Newcastle Upon Tyne, United Kingdom, NE6 3UT
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Contracts Manager
Country of residence: United Kingdom
BOWLES, Robert Charles Freeman, The Estate Of
Status: Not active
Appointed on: Thursday, 08 June 2006
Resigned on: Thursday, 02 April 2020
Correspondence address: Spenside Farm, High Spen, Rowlands Gill, Tyne & Wear, NE39 2EU
Nationality: British
Role: Secretary
Occupation: Director
BOWLES, Robert Charles Freeman, The Estate Of
Status: Not active
Appointed on: Tuesday, 24 November 1998
Resigned on: Thursday, 02 April 2020
Correspondence address: Spenside Farm, High Spen, Rowlands Gill, Tyne & Wear, NE39 2EU
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
BOWLES, Eleanor
Status: Not active
Appointed on: Tuesday, 24 November 1998
Resigned on: Thursday, 08 June 2006
Correspondence address: Spenside Farm, High Spen, Rowlands Gill, Tyne & Wear, NE39 2EU
Role: Secretary
GRAEME, Dorothy May
Status: Not active
Appointed on: Tuesday, 24 November 1998
Resigned on: Tuesday, 24 November 1998
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Tuesday, 24 November 1998
Resigned on: Tuesday, 24 November 1998
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
MAY, Stephen Donald
Status: Not active
Appointed on: Thursday, 08 June 2006
Resigned on: Wednesday, 04 July 2018
Correspondence address: 6 Rington Court, Tynemouth, Tyne & Wear, NE30 4EE
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)
Barrier Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pearl Buildings Stephenson Street, Willington Quay, Wallsend, United Kingdom, NE28 6UE
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Act 1985
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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