ARAN FIRE PROTECTION LIMITED - EASTLEIGH
Company Profile | Company Filings |
Overview
ARAN FIRE PROTECTION LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
ARAN FIRE PROTECTION LIMITED was incorporated 11 years ago on 16/08/2012 and has the registered number: 08182947. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ARAN FIRE PROTECTION LIMITED was incorporated 11 years ago on 16/08/2012 and has the registered number: 08182947. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ARAN FIRE PROTECTION LIMITED - EASTLEIGH
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 6 CITY GROVE TRADING ESTATE
EASTLEIGH
SO50 4ET
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GREEN DEAL ENERGY SAVING GROUP LTD (until 30/04/2018)
GREEN DEAL ENERGY SAVING GROUP LTD (until 30/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TERRY TUCKER | Feb 1984 | British | Director | 2023-09-11 | CURRENT |
MR ANDREW WILLIAM RICHARD HILL | Feb 1972 | British | Director | 2022-12-12 | CURRENT |
MR CHRISTOPHER STOTT | Apr 1966 | British | Director | 2022-12-12 | CURRENT |
MARK DAVID RANDALL | Jan 1978 | British | Director | 2019-11-07 UNTIL 2022-12-12 | RESIGNED |
MRS KIRSTY MORRIS | Jun 1976 | British | Director | 2012-08-16 UNTIL 2018-04-06 | RESIGNED |
MR KAZ ARAN MORRIS | Mar 1972 | British | Director | 2018-04-06 UNTIL 2019-11-29 | RESIGNED |
MS CATHRYN BROOKER | Oct 1970 | British | Director | 2019-11-07 UNTIL 2022-12-12 | RESIGNED |
MR RICHARD SPEARMAN | Mar 1974 | British | Director | 2019-11-29 UNTIL 2023-10-14 | RESIGNED |
MR JOHN ANDREW ROGER WHITEFIELD | Dec 1964 | British | Director | 2019-11-07 UNTIL 2022-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aran Group Holdings Limited | 2020-10-06 - 2020-10-06 | Bury St. Edmunds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aran Fire Protection Holdings Limited | 2020-10-06 | Bury St. Edmunds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aran Energy Holdings Limited | 2019-11-29 - 2020-10-06 | Bury St. Edmunds | Ownership of shares 75 to 100 percent | |
Mr Kaz Aran Morris | 2018-04-06 - 2019-11-29 | 3/1972 | Bury St. Edmunds | Significant influence or control |
Mrs Kirsty Morris | 2016-04-06 - 2018-04-06 | 6/1976 | Bury St. Edmunds Suffolk | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARAN_FIRE_PROTECTION_LIMI - Accounts | 2022-12-02 | 31-03-2022 | £333,613 Cash £647,794 equity |
ARAN_FIRE_PROTECTION_LIMI - Accounts | 2021-12-25 | 31-03-2021 | £502,704 Cash £348,089 equity |
ARAN_FIRE_PROTECTION_LIMI - Accounts | 2020-12-25 | 31-03-2020 | £380,659 Cash £262,021 equity |
Dormant Company Accounts - ARAN FIRE PROTECTION LIMITED | 2018-10-09 | 31-08-2018 | £100 Cash £100 equity |
Dormant Company Accounts - GREEN DEAL ENERGY SAVING GROUP LTD | 2017-10-31 | 31-08-2017 | £100 Cash £100 equity |
Dormant Company Accounts - GREEN DEAL ENERGY SAVING GROUP LTD | 2016-09-06 | 31-08-2016 | £100 Cash £100 equity |
Dormant Company Accounts - GREEN DEAL ENERGY SAVING GROUP LTD | 2015-10-01 | 31-08-2015 | £100 Cash £100 equity |
Dormant Company Accounts - GREEN DEAL ENERGY SAVING GROUP LTD | 2014-11-21 | 31-08-2014 | £100 Cash £100 equity |