SOLENT FIRE PROTECTION SERVICES LIMITED - LEE-ON-THE-SOLENT


Company Profile Company Filings

Overview

SOLENT FIRE PROTECTION SERVICES LIMITED is a Private Limited Company from LEE-ON-THE-SOLENT ENGLAND and has the status: Active.
SOLENT FIRE PROTECTION SERVICES LIMITED was incorporated 27 years ago on 29/08/1996 and has the registered number: 03243675. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

SOLENT FIRE PROTECTION SERVICES LIMITED - LEE-ON-THE-SOLENT

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

IN4 INVINCIBLE
LEE-ON-THE-SOLENT
PO13 9FX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON TOOTH Mar 1967 British Director 2023-07-01 CURRENT
MR SIMON JAMES SHOESMITH Jun 1975 British Director 2021-09-30 CURRENT
MRS SARAH JANE SHOESMITH Secretary 2021-09-30 CURRENT
SIMON TOOTH Mar 1967 British Director 1996-10-01 UNTIL 2021-09-30 RESIGNED
JOHN PATRICK MORAN Dec 1948 British Director 1996-08-29 UNTIL 2021-09-30 RESIGNED
R G S SERVICES LTD Nominee Director 1996-08-29 UNTIL 1996-08-29 RESIGNED
RICHARDS GRAY COMPANY SERVICES LTD Nominee Secretary 1996-08-29 UNTIL 1996-08-29 RESIGNED
AVRIL JUDITH MORAN British Secretary 1996-08-29 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Indigo Fire Group Ltd 2021-09-30 Lee-On-The-Solent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Patrick Moran 2016-04-06 - 2021-09-30 12/1948 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Simon Tooth 2016-04-06 - 2021-09-30 3/1967 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Solent Fire Protection Services Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-14 30-11-2023 £38,830 Cash £856,494 equity
Solent Fire Protection Services Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-17 30-11-2022 £113,579 Cash £631,516 equity
Solent Fire Protection Services Limited - Accounts to registrar (filleted) - small 18.2 2022-07-12 30-11-2021 £43,615 Cash £399,902 equity
Solent Fire Protection Services Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-08-2020 £314,685 Cash £375,610 equity
Solent Fire Protection Services Limited - Accounts to registrar (filleted) - small 18.2 2020-03-03 31-08-2019 £308,533 Cash £401,864 equity
Solent Fire Protection Services Limited - Accounts to registrar (filleted) - small 17.3 2018-03-14 31-08-2017 £226,358 Cash £216,239 equity
Solent Fire Protection Services Limited - Abbreviated accounts 16.3 2017-05-11 31-08-2016 £315,011 Cash £380,216 equity

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