TRANS-FIRE PROTECTION LIMITED

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TRANS-FIRE PROTECTION LIMITED

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Key Data

Status

Active

Company No.

02079616

Incorporation date

02/12/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

Level 12, The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 02/12/1986)
dot icon07/04/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon07/04/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon07/04/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon07/04/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon27/10/2025
Director's details changed for Mr Robert James Flinn on 2025-08-04
dot icon27/10/2025
Change of details for Trans-Fire Holdings Ltd as a person with significant control on 2025-08-04
dot icon22/08/2025
Appointment of Mr Peter John Goddard Dickinson as a director on 2025-08-04
dot icon21/08/2025
Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2025-08-21
dot icon21/08/2025
Appointment of Mitie Company Secretarial Services Limited as a secretary on 2025-08-05
dot icon21/08/2025
Termination of appointment of Christopher Bone as a secretary on 2025-08-05
dot icon21/08/2025
Appointment of Mr Peter Hugo Young as a director on 2025-08-04
dot icon21/08/2025
Appointment of Miss Katherine Louise Woods as a director on 2025-08-04
dot icon21/08/2025
Appointment of Mr Matthew Robert Peacock as a director on 2025-08-04
dot icon21/08/2025
Termination of appointment of Adam Thomas Councell as a director on 2025-08-15
dot icon21/08/2025
Termination of appointment of Jamie Alexander Hitchcock as a director on 2025-08-19
dot icon03/07/2025
Previous accounting period extended from 2024-10-31 to 2025-03-31
dot icon03/06/2025
Confirmation statement made on 2025-06-03 with updates
dot icon02/06/2025
Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23
dot icon24/09/2024
Total exemption full accounts made up to 2023-10-31
dot icon16/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-10-31
dot icon12/06/2024
Confirmation statement made on 2024-06-12 with updates
dot icon24/05/2024
Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22
dot icon24/05/2024
Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22
dot icon18/08/2023
Termination of appointment of Matthew James Allen as a secretary on 2023-08-01
dot icon18/08/2023
Appointment of Mr Christopher Bone as a secretary on 2023-08-01
dot icon16/08/2023
Director's details changed for Mr Alex Peter Darce on 2023-08-15
dot icon17/07/2023
Appointment of Mr Robert James Flinn as a director on 2023-07-17
dot icon13/07/2023
Confirmation statement made on 2023-07-13 with no updates
dot icon06/07/2023
Resolutions
dot icon27/06/2023
Memorandum and Articles of Association
dot icon15/06/2023
Registered office address changed from 19 North Street Ashford Kent TN24 8LF to 20 Grosvenor Place London SW1X 7HN on 2023-06-15
dot icon15/06/2023
Cessation of Jeffery John Wright as a person with significant control on 2023-06-13
dot icon15/06/2023
Notification of Trans-Fire Holdings Ltd as a person with significant control on 2023-06-13
dot icon15/06/2023
Termination of appointment of Jeffery John Wright as a director on 2023-06-13
dot icon15/06/2023
Appointment of Mr Matthew James Allen as a secretary on 2023-06-13
dot icon15/06/2023
Appointment of Mr Alex Peter Darce as a director on 2023-06-13
dot icon15/06/2023
Appointment of Mr Adam Thomas Councell as a director on 2023-06-13
dot icon10/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon04/04/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon06/07/1994
Accounts for a small company made up to 1993-12-31
dot icon07/04/1994
Return made up to 22/03/94; no change of members
dot icon25/05/1993
Accounts for a small company made up to 1992-12-31
dot icon01/04/1993
Return made up to 22/03/93; full list of members
dot icon05/06/1992
Full accounts made up to 1991-12-31
dot icon10/04/1992
Return made up to 22/03/92; no change of members
dot icon16/06/1991
Full accounts made up to 1990-12-31
dot icon16/06/1991
Return made up to 20/03/91; no change of members
dot icon18/04/1990
Return made up to 22/03/90; full list of members
dot icon18/04/1990
Full accounts made up to 1989-12-31
dot icon13/03/1989
Return made up to 10/02/89; full list of members
dot icon13/03/1989
Full accounts made up to 1988-12-31
dot icon11/07/1988
Full accounts made up to 1987-12-31
dot icon11/07/1988
Return made up to 07/04/88; full list of members
dot icon23/06/1987
Accounting reference date notified as 31/12
dot icon18/03/1987
Certificate of change of name
dot icon21/01/1987
Registered office changed on 21/01/87 from:\84 temple chambers temple chambers london EC4Y 0HP
dot icon21/01/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/12/1986
Certificate of Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-22.03 % *

* during past year

Cash in Bank

£6,613.00

Confirmation

dot iconLast made up date
31/10/2023
dot iconNext confirmation date
03/06/2026
dot iconLast change occurred
31/10/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2023
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
262.83K
-
0.00
8.48K
-
2022
3
129.44K
-
0.00
6.61K
-
2022
3
129.44K
-
0.00
6.61K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

129.44K £Descended-50.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.61K £Descended-22.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dickinson, Peter John Goddard
Director
04/08/2025 - Present
178
Councell, Adam Thomas
Director
13/06/2023 - 15/08/2025
219
Hitchcock, Jamie Alexander
Director
22/05/2024 - 19/08/2025
66
Young, Peter Hugo
Director
04/08/2025 - Present
41
Woods, Katherine Louise
Director
04/08/2025 - Present
94

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About TRANS-FIRE PROTECTION LIMITED

TRANS-FIRE PROTECTION LIMITED is an(a) Active company incorporated on 02/12/1986 with the registered office located at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 6 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of TRANS-FIRE PROTECTION LIMITED?

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TRANS-FIRE PROTECTION LIMITED is currently Active. It was registered on 02/12/1986 .

Where is TRANS-FIRE PROTECTION LIMITED located?

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TRANS-FIRE PROTECTION LIMITED is registered at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG.

What does TRANS-FIRE PROTECTION LIMITED do?

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TRANS-FIRE PROTECTION LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does TRANS-FIRE PROTECTION LIMITED have?

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TRANS-FIRE PROTECTION LIMITED had 3 employees in 2022.

What is the latest filing for TRANS-FIRE PROTECTION LIMITED?

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The latest filing was on 07/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.