ARGUS FIRE PROTECTION COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ARGUS FIRE PROTECTION COMPANY LIMITED
COMPANY NUMBER
01603845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
14/12/1981
(43years old)
WEBSITE
www.argusfire.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
14/12/1981
05/05/1982
FARRANDMERE LIMITED
LONDON
SE1 9SG
Telephone: 01384376256
TPS: No
Level 12, The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Henglade House
46 New Road
Stourbridge
West Midlands
DY8 1PA
Telephone: 376256
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 |
|---|---|---|
| SLADEMAIN LIMITED | Active - Accounts Filed | View Report |
| ARGUS FIRE PROTECTION COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 15/11/2024 | New Board Member Peter John Goddard Dickinson (932928161) Appointed |
| 14/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Credit Risk Overview
Want to learn more about ARGUS FIRE PROTECTION COMPANY 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 ARGUS FIRE PROTECTION COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARGUS FIRE PROTECTION COMPANY 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 |
|---|---|---|---|---|
|
23/10/2024 - Present (2 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/10/2024 - Present (2 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 20 Past: 12 |
View Report |
|
23/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
|
23/10/2024 - Present (2 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 86 Past: 34 |
View Report |
|
MITIE COMPANY SECRETARIAL SERVICES LIMITED 23/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SLADEMAIN LIMITED | Active - Accounts Filed | View Report |
| ARGUS FIRE PROTECTION COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 15/11/2024 | New Board Member Peter John Goddard Dickinson (932928161) Appointed |
| 14/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 13/11/2024 | New Board Member Paul Michael Phillips (932268885) Appointed |
| 12/11/2024 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (932913081) Appointed |
| 12/11/2024 | Benjamin David Smith (931277533) has left the board |
| 12/11/2024 | Simon Woodings (905816635) has left the board |
| 12/11/2024 | Jamie William Howard Humphries (931739159) has left the board |
| 12/11/2024 | Kate Louise Hall (931756669) has left the board |
| 12/11/2024 | John Gormley (929586109) has left the board |
| 12/11/2024 | Herbert William Bate (902232745) has left the board |
| 12/11/2024 | Matthew John Lincoln (907914664) has left the board |
| 12/11/2024 | New Board Member Katherine Louise Woods (923740025) Appointed |
| 08/11/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 04/01/2024 | New Board Member Kate Louise Hall (931756669) Appointed |
| 28/12/2023 | Carolyn Joy Bate (902232744) has left the board |
| 28/12/2023 | New Board Member Jamie William Howard Humphries (931739159) Appointed |
| 05/11/2023 | New Confirmation Statement filed |
| 28/08/2023 | New Board Member Benjamin David Smith (931277533) Appointed |
| 21/05/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Board Member John Gormley (929586109) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 07/05/2020 | Richard John Allen (911592808) has left the board |
| 09/01/2020 | Matthew David Gwynne (920677201) has left the board |
| 06/11/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 04/09/2016 | New Accounts filed |
| 07/04/2016 | New Board Member Matthew David Gwynne (920677201) Appointed |
| 07/04/2016 | New Accounts filed |
| 11/11/2015 | New Confirmation Statement filed |
| 11/03/2015 | Martin Donovan Hartley (902279750) has left the board |
| 03/11/2014 | New Confirmation Statement filed |
| 13/08/2014 | New Accounts filed |
| 04/11/2013 | New Confirmation Statement filed |
| 09/08/2013 | New Accounts filed |
| 13/11/2012 | New Confirmation Statement filed |
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