PASSIVE FIRE PROTECTION INTERNATIONAL LIMITED

Profile PASSIVE FIRE PROTECTION INTERNATIONAL LIMITED

Actual on 01.12.2019
Company name
PASSIVE FIRE PROTECTION INTERNATIONAL LIMITED
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Company number
10864103
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 July 2017
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Accounts

Overdue

Next accounts made up to 31.07.2019 due by 30.04.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Friday, 12 July 2019 due by Friday, 26 July 2019

Last statement dated Thursday, 12 July 2018

Annual returns

Overdue

Next annual return date due by Friday, 10 August 2018

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
ACORN HOUSE, CHURCH ROAD, SOMERSET, UNITED KINGDOM, EAST BRENT, TA9 4HZ
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PSC and Officers PASSIVE FIRE PROTECTION INTERNATIONAL LIMITED

Officers

(as of 22.09.2020)

BAKER, Richard
Status: Active
Appointed on: Wednesday, 23 August 2017
Correspondence address: Acorn House Church Road, East Brent, United Kingdom, Somerset, TA9 4HZ
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Company Director
Country of residence: Cyprus
LEWIS, Karen
Status: Active
Appointed on: Wednesday, 23 August 2017
Correspondence address: Acorn House Church Road, East Brent, United Kingdom, Somerset, TA9 4HZ
Role: Secretary
MACDONALD, Simon Peter
Status: Not active
Appointed on: Thursday, 13 July 2017
Resigned on: Tuesday, 22 August 2017
Correspondence address: Acorn House Church Road, East Brent, United Kingdom, Somerset, TA9 4HZ
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.07.2021)

Mr Richard Baker
Status: Active
Notified on: Wednesday, 23 August 2017
Correspondence address: Acorn House East Brent, United Kingdom, Somerset
Nationality: British
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: Cyprus
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Sebastian Higdon
Status: Active
Notified on: Saturday, 01 December 2018
Correspondence address: 34 Dallas, United States, Ga
Nationality: American
Date of birth: December 1991
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Simon Macdonald
Status: Active
Notified on: Saturday, 01 December 2018
Correspondence address: Beaudesert Park Henley-In-Arden, England
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Simon Peter Macdonald
Status: Not active
Notified on: Thursday, 13 July 2017
Correspondence address: Acorn House East Brent, United Kingdom
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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