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 - EASTLEIGH

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POWERLEAGUE FIVES LIMITED LONDON ENGLAND Active GROUP 93110 - Operation of sports facilities
VGI MANAGEMENT LTD WEST BYFLEET ENGLAND Active MICRO ENTITY 80200 - Security systems service activities
ARAN SERVICES LTD BURY ST. EDMUNDS Active TOTAL EXEMPTION FULL 43290 - Other construction installation
PECT CONSULTANCY LIMITED LONDON Dissolved... SMALL 74901 - Environmental consulting activities
GREEN ENERGY SWITCH LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
PITCH DEVELOPMENT SOLUTIONS LIMITED EPSOM UNITED KINGDOM Active MICRO ENTITY 93120 - Activities of sport clubs
ECO GREEN BUILD LIMITED BURY ST EDMUNDS Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
ACTIVE ENERGY FUNDING LTD LOWESTOFT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
ARAN INSULATION LIMITED BURY ST. EDMUNDS ENGLAND Active SMALL 43290 - Other construction installation
PAPILLON BEAUTY LTD BURY ST EDMUNDS Dissolved... DORMANT 96020 - Hairdressing and other beauty treatment
ARAN ENERGY FUNDING LIMITED BURY ST. EDMUNDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ARAN ENERGY HOLDINGS LIMITED BURY ST. EDMUNDS UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ARAN GROUP HOLDINGS LIMITED BURY ST. EDMUNDS ENGLAND Active GROUP 96090 - Other service activities n.e.c.
2035 ASSESSMENTS LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
BESPOKE SUFFOLK LIMITED BURY ST. EDMUNDS UNITED KINGDOM Active DORMANT 41100 - Development of building projects
ARAN FIRE PROTECTION HOLDINGS LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THE DWELLING DOCTORS HOLDINGS LTD WALTHAM ABBEY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ANCHOR INTERNATIONAL LIMITED BLACKHALL STREET Dissolved... 99999 - Dormant Company
J J BOYLE LEISURE LIMITED PAISLEY Active -... UNAUDITED ABRIDGED 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRO FREEZE SALES (U.K.) LIMITED EASTLEIGH Active DORMANT 74990 - Non-trading company
BDI SECURITY SOLUTIONS LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
BOURNE END & HENLEY SECURITY SYSTEMS LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
BS1 FIRE & SECURITY LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
TOTAL DESIGN JOINERY LTD EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
PF & CW LTD EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEW PATH FIRE AND SECURITY LTD EASTLEIGH ENGLAND Active GROUP 80200 - Security systems service activities
ARAN FIRE PROTECTION HOLDINGS LIMITED EASTLEIGH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ADAMS WHOLESALE SURREY LTD EASTLEIGH UNITED KINGDOM Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
TOTAL DESIGN HOLDINGS LIMITED EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.