EXECUTIVE FIRE PROTECTION LTD
Non-Trading
General Information
NAME
EXECUTIVE FIRE PROTECTION LTD
COMPANY NUMBER
04367147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
05/02/2002
(22 years and 10 months old)
WEBSITE
www.executive-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
EASTLEIGH
SO53 4AR
Telephone: 01865986778
TPS: No
Fire House
Mayflower Close
Chandler's Ford
EASTLEIGH
SO53 4AR
Telephone: 986778
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHURCHES FIRE SECURITY LTD. | Active - Accounts Filed | View Report |
| EXECUTIVE FIRE PROTECTION LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Stephen David Alvan Riley (919530369) has left the board |
| 03/07/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXECUTIVE FIRE PROTECTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXECUTIVE FIRE PROTECTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXECUTIVE FIRE PROTECTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2020 - Present (4 years and 10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 11 Past: 23 |
View Report |
|
11/03/2020 - Present (4 years and 9 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 20 Past: 19 |
View Report |
|
11/03/2020 - Present (4 years and 9 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 11 Past: 20 |
View Report |
|
05/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
05/02/2002 - Present (22 years and 10 months) 05/02/2002 - Present (22 years and 10 months) 05/02/2002 - Present (22 years and 10 months) 05/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IGNIS TOPCO LIMITED | Active - Accounts Filed | View Report |
| IGNIS MIDCO LIMITED | Non-Trading | View Report |
| IGNIS HOLDCO LIMITED | Non-Trading | View Report |
| IGNIS BIDCO LIMITED | Active - Accounts Filed | View Report |
| CHURCHES FIRE SECURITY LTD. | Active - Accounts Filed | View Report |
| ACE SECURITY & ELECTRICAL LIMITED | Company is dissolved | View Report |
| ASSURED FIRE & SECURITY LIMITED | Company is dissolved | View Report |
| ETON FIRE LIMITED | Company is dissolved | View Report |
| EXECUTIVE FIRE PROTECTION LTD | Non-Trading | View Report |
| SYSTEMTECH SOUTH WEST LIMITED | Company is dissolved | View Report |
| TAYLOR FIRE SPRINKLERS LIMITED | Active - Accounts Filed | View Report |
| WMS (CENTRAL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Stephen David Alvan Riley (919530369) has left the board |
| 03/07/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member David John Chennell (931009433) Appointed |
| 08/12/2023 | Simon John Mcgregor Burns (926008337) has left the board |
| 08/12/2023 | Lorna Hayes (926008345) has left the board |
| 27/09/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 20/06/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Board Member David Chennell (926804588) Appointed |
| 25/02/2020 | New Board Member Stephen David Alvan Riley (919530369) Appointed |
| 25/02/2020 | Change in Reg. Office |
| 25/02/2020 | New Board Member Charles John Edmund Haynes (915693115) Appointed |
| 25/02/2020 | New Board Member Simon Burns (926008337) Appointed |
| 25/02/2020 | John Joseph Keown (905942818) has left the board |
| 25/02/2020 | Michael Robert Franklin (907675177) has left the board |
| 25/02/2020 | New Board Member Lorna Hayes (926008345) Appointed |
| 20/11/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 31/01/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 29/08/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 26/02/2015 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 24/03/2014 | Change in Reg. Office |
| 23/12/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 01/03/2013 | New Accounts filed |
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