OAK FIRE PROTECTION LIMITED
Company is dissolved
General Information
NAME
OAK FIRE PROTECTION LIMITED
COMPANY NUMBER
04471147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
27/06/2002
(22 years and 5 months old)
WEBSITE
www.oak-fire.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB8 2AD
Blake House 3 Frayswater Place
Cowley
Uxbridge
Middlesex UB8 2AD
UB8 2AD
Telephone: 429320
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 |
|---|---|---|
| GALLIFORD TRY INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| OAK FIRE PROTECTION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 26/11/2024 | New Board Member Mark Baxter (912131574) Appointed |
| 18/10/2024 | New Board Member Christopher John Vladar (910382105) Appointed |
Credit Risk Overview
Want to learn more about OAK FIRE PROTECTION LIMITED?
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 OAK FIRE PROTECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OAK FIRE PROTECTION LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 33 |
View Report |
|
27/06/2002 - 03/07/2002 (0 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 1 Past: 92 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 26/11/2024 | New Board Member Mark Baxter (912131574) Appointed |
| 18/10/2024 | New Board Member Christopher John Vladar (910382105) Appointed |
| 19/09/2024 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 05/09/2024 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 16/08/2024 | New Board Member Mark Baxter (912131574) Appointed |
| 16/08/2024 | New Board Member Mark Baxter (912131574) Appointed |
| 08/08/2024 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 16/07/2024 | New Board Member Mark Baxter (912131574) Appointed |
| 20/06/2024 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 04/04/2024 | New Board Member Mark Baxter (912131574) Appointed |
| 27/03/2024 | New Board Member Mark Baxter (912131574) Appointed |
| 27/02/2024 | New Board Member Mark Baxter (912131574) Appointed |
| 15/12/2023 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 15/12/2023 | New Board Member Mark Baxter (912131574) Appointed |
| 06/12/2023 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 24/11/2023 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 19/10/2023 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 18/07/2023 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 15/06/2023 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 06/12/2022 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 07/07/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | Change in Reg. Office |
| 12/05/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Accounts filed |
| 23/09/2019 | Michael Laws (910172952) has left the board |
| 23/09/2019 | New Board Member Mark Baxter (912131574) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 09/07/2018 | Dean Marlow Ashton (910417092) has left the board |
| 09/07/2018 | New Board Member Michael Laws (910172952) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 20/07/2016 | New Accounts filed |
| 08/04/2016 | Christopher John Vladar (920656081) has left the board |
| 08/04/2016 | New Board Member Christopher John Vladar (910382105) Appointed |
| 01/04/2016 | New Board Member Christopher John Vladar (920656081) Appointed |
| 31/03/2016 | Malcolm Geoffrey Capstick (902690225) has left the board |
| 31/03/2016 | Adrian Gilbert Applegate (906262873) has left the board |
| 05/07/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 29/06/2015 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 29/06/2015 | GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916725042) has left the board |
| 12/12/2014 | Change in Reg. Office |
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