About

Registered Number: 04901749
Date of Incorporation: 17/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 4 Moss Lane, Whitefield, Manchester, Manchester, M45 6HG

 

Aarhus Fire Protection Ltd was founded on 17 September 2003 with its registered office in Manchester in Manchester. We do not know the number of employees at Aarhus Fire Protection Ltd. The company has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GAFFNEY, Alison 01 July 2008 01 December 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary Peter Wilcox/
1957-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 07 October 2019
AA - Annual Accounts 08 January 2019
AA01 - Change of accounting reference date 08 January 2019
CS01 - N/A 15 September 2018
AA - Annual Accounts 30 July 2018
MR04 - N/A 07 December 2017
CS01 - N/A 16 October 2017
AA - Annual Accounts 30 July 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 15 September 2016
AA01 - Change of accounting reference date 31 July 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 31 July 2015
TM01 - Termination of appointment of director 16 January 2015
AR01 - Annual Return 08 September 2014
TM02 - Termination of appointment of secretary 08 September 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 21 September 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH03 - Change of particulars for secretary 07 September 2010
AA - Annual Accounts 27 July 2010
TM01 - Termination of appointment of director 28 October 2009
AR01 - Annual Return 23 October 2009
AA - Annual Accounts 30 August 2009
363a - Annual Return 25 November 2008
288a - Notice of appointment of directors or secretaries 25 November 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
287 - Change in situation or address of Registered Office 17 November 2008
AA - Annual Accounts 18 August 2008
395 - Particulars of a mortgage or charge 13 September 2007
363a - Annual Return 04 September 2007
AA - Annual Accounts 22 August 2007
363a - Annual Return 08 September 2006
AA - Annual Accounts 28 April 2006
363a - Annual Return 19 October 2005
AA - Annual Accounts 25 January 2005
287 - Change in situation or address of Registered Office 06 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2004
RESOLUTIONS - N/A 10 September 2004
RESOLUTIONS - N/A 10 September 2004
RESOLUTIONS - N/A 10 September 2004
123 - Notice of increase in nominal capital 10 September 2004
363s - Annual Return 08 September 2004
225 - Change of Accounting Reference Date 08 September 2004
288a - Notice of appointment of directors or secretaries 29 October 2003
288c - Notice of change of directors or secretaries or in their particulars 29 October 2003
288b - Notice of resignation of directors or secretaries 17 October 2003
288b - Notice of resignation of directors or secretaries 17 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
288a - Notice of appointment of directors or secretaries 10 October 2003
287 - Change in situation or address of Registered Office 10 October 2003
NEWINC - New incorporation documents 17 September 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 August 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.