BLUE SHIELD FIRE PROTECTION LTD
BLUE SHIELD FIRE PROTECTION LTD is an active private limited company, incorporated on 5 March 2003. The nature of the business is Other construction installation. The company's registered office is on Cleveland Way, Hemel Hempstead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BLUE SHIELD FIRE PROTECTION LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04687141 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/03/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 9 SOVEREIGN PARK |
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Address Line 2 | CLEVELAND WAY |
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Post Town | HEMEL HEMPSTEAD |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | HP2 7DA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 28/02/2017 |
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Last Made Up Date | 31/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43290 - Other construction installation
Company Name History
From incorporation onwards:
BLUE SHIELD FIRE PROTECTION LTD
Directors
(The company's officers)
MR PETER DAVID BRAND
(~65 year old British national)
UNIT 9 SOVEREIGN PARK CLEVELAND WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/03/2003
MR ASHLEY MORRIS GORTON
(~53 year old British national)
BLUE SHIELD HOUSE QUEEN STREET, TRING, HERTFORDSHIRE, HP23 6BQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2003
MR ASHLEY MORRIS GORTON
(~53 year old British national)
UNIT 9 SOVEREIGN PARK CLEVELAND WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2003
ASHLEY MORRIS GORTON
(~53 year old British national)
UNIT 9 SOVEREIGN PARK CLEVELAND WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DA, ENGLAND
Appointed on 06/03/2003
Shareholders
(Persons of Significant Control)
Mr Ashley Morris Gorton
(~53 year old British national)
Unit 9 Sovereign Park, Cleveland Way, Hemel Hempstead, Hertfordshire, HP2 7DA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Peter David Brand
(~65 year old British national)
Unit 9 Sovereign Park, Cleveland Way, Hemel Hempstead, Hertfordshire, HP2 7DA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PETER DAVID BRAND
- MR ASHLEY MORRIS GORTON
EDGE FIRE AND SECURITY LTD
- MR PETER DAVID BRAND
- MR ASHLEY MORRIS GORTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BLUE SHIELD FIRE PROTECTION LTD: Maps
Maps show the location of the postcode of the registered office, HP2 7DA.
Map of BLUE SHIELD FIRE PROTECTION LTD at local scale
Map of BLUE SHIELD FIRE PROTECTION LTD at district scale
More Companies in HP2 7DA
Other companies with registered offices in HP2 7DA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)