G C Fire Protection Ltd in 2 Jubilee Way ELLAND

G C Fire Protection Ltd ELLAND

Founded in 2013, G C Fire Protection, classified under reg no. 08558311 is an active company. Currently registered at Premier House HX5 9DY, Elland the company has been in the business for 11 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Andrew M., Richard P. and Gary R.. In addition one secretary - Richard P. - is with the company. As of 17 May 2024, there were 3 ex directors - David B., Michael L. and others listed below. There were no ex secretaries.

G C Fire Protection Ltd Address / Contact

Office Address	Premier House
Office Address2	2 Jubilee Way
Town	Elland
Post code	HX5 9DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08558311
Date of Incorporation	Thu, 6th Jun 2013
Industry	Other service activities not elsewhere classified
End of financial Year	30th December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Andrew M.

Position: Director

Appointed: 12 June 2023

Richard P.

Position: Secretary

Appointed: 16 February 2020

Richard P.

Position: Director

Appointed: 16 February 2020

Gary R.

Position: Director

Appointed: 06 June 2013

David B.

Position: Director

Appointed: 12 September 2017

Resigned: 25 May 2019

Michael L.

Position: Director

Appointed: 06 June 2013

Resigned: 12 September 2017

Richard P.

Position: Director

Appointed: 06 June 2013

Resigned: 15 January 2019

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Ls Uk Fire Group Limited from Elland, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ls Uk Fire Group Limited

Premier House 2 Jubilee Way, Elland, HX5 9DY, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	643042
Notified on	6 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 20th, July 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 20th, July 2023	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, July 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, July 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, July 2023	accounts	Free Download (72 pages)
CS01	Confirmation statement with no updates Tue, 6th Jun 2023 filed on: 10th, July 2023	confirmation statement	Free Download (3 pages)
AP01	On Mon, 12th Jun 2023 new director was appointed. filed on: 15th, June 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 1st, July 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, July 2022	accounts	Free Download (72 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 1st, July 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 1st, July 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 6th Jun 2022 filed on: 15th, June 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, July 2021	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 20th, July 2021	accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, July 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 20th, July 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 6th Jun 2021 filed on: 8th, June 2021	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 23rd, July 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 23rd, July 2020	accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 23rd, July 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, July 2020	accounts	Free Download (72 pages)
CS01	Confirmation statement with no updates Sat, 6th Jun 2020 filed on: 9th, June 2020	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on Sun, 16th Feb 2020 filed on: 17th, February 2020	officers	Free Download (2 pages)
AP01	On Sun, 16th Feb 2020 new director was appointed. filed on: 16th, February 2020	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, July 2019	accounts	Free Download (62 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 1st, July 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 1st, July 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 1st, July 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Thu, 6th Jun 2019 filed on: 10th, June 2019	confirmation statement	Free Download (4 pages)
TM01	Sat, 25th May 2019 - the day director's appointment was terminated filed on: 6th, June 2019	officers	Free Download (1 page)
TM01	Tue, 15th Jan 2019 - the day director's appointment was terminated filed on: 17th, January 2019	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 3rd, August 2018	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 3rd, August 2018	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 3rd, July 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, July 2018	accounts	Free Download (62 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 26th, June 2018	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 6th Jun 2018 filed on: 6th, June 2018	confirmation statement	Free Download (3 pages)
CH01	On Mon, 22nd Jan 2018 director's details were changed filed on: 22nd, January 2018	officers	Free Download (2 pages)
AP01	On Tue, 12th Sep 2017 new director was appointed. filed on: 22nd, September 2017	officers	Free Download (2 pages)
TM01	Tue, 12th Sep 2017 - the day director's appointment was terminated filed on: 22nd, September 2017	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 12th, September 2017	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 12th, September 2017	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 21st, August 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 21st, August 2017	other	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 6th Jun 2017 filed on: 16th, June 2017	confirmation statement	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 11th, April 2017	other	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 6th Jun 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 8th Jun 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, May 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 6th Jun 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, May 2015	accounts	Free Download (18 pages)
AUD	Resignation of an auditor filed on: 30th, October 2014	auditors	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 20th, October 2014	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to Mon, 30th Dec 2013 filed on: 9th, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 6th Jun 2014 with full list of members filed on: 15th, July 2014	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 6th, June 2013	incorporation	Free Download (29 pages)

G C Fire Protection Ltd ELLAND

G C Fire Protection Ltd Address / Contact

Company Information / Profile

Company staff

Andrew M.

Richard P.

Richard P.

Gary R.

David B.

Michael L.

Richard P.

People with significant control

Company filings

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