Company Information for

THAMES VALLEY FIRE PROTECTION LIMITED

PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY,

Company Registration Number

03613317

Private Limited Company

Active

About Thames Valley Fire Protection Ltd

THAMES VALLEY FIRE PROTECTION LIMITED was founded on 1998-08-11 and has its registered office in Elland. The organisation's status is listed as "Active". Thames Valley Fire Protection Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

THAMES VALLEY FIRE PROTECTION LIMITED

Legal Registered Office

PREMIER HOUSE
2 JUBILEE WAY
ELLAND
WEST YORKSHIRE
HX5 9DY
Other companies in HX5

Filing Information

Company Number	03613317
Date formed	1998-08-11
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	29/07/2015
Filing return next due	26/08/2016
Type of accounts	DORMANT

Last Datalog update:

2023-09-05 10:32:48

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Richard John Pollard	Company Secretary	DIRECTOR	2004-12-21	UNITED KINGDOM
David Ian Birtwistle	Director	OPERATIONS MANAGER	2017-09-13	ENGLAND
Richard John Pollard	Director	DIRECTOR	2004-12-21	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael William Lunn	Director	2009-03-06	2017-09-13
Brian Frank Gibbons	Director	2004-12-21	2009-01-26
Linda May Kemp	Company Secretary	1998-08-11	2004-12-21
Peter Kemp	Director	1998-08-11	2004-12-21
Hallmark Secretaries Limited	Nominated Secretary	1998-08-11	1998-08-11
Hallmark Registrars Limited	Nominated Director	1998-08-11	1998-08-11

Related Directorships for Richard John Pollard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard John Pollard	FIRE RELIANT LIMITED	Company Secretary	2009-05-22	CURRENT	1992-04-21	Active
Richard John Pollard	TRIANGLE FIRE LIMITED	Company Secretary	2007-11-20	CURRENT	2002-11-18	Active - Proposal to Strike off
Richard John Pollard	L & P FIRE SAFETY EQUIPMENT LIMITED	Company Secretary	2007-09-11	CURRENT	2002-12-03	Active
Richard John Pollard	TVF ALARMS LIMITED	Company Secretary	2004-12-21	CURRENT	1997-09-16	Active
Richard John Pollard	T V F (UK) LIMITED	Company Secretary	2004-12-21	CURRENT	1983-01-25	Active
Richard John Pollard	TVF SYSTEMS SERVICES LIMITED	Company Secretary	2004-12-21	CURRENT	2003-04-28	Active
Richard John Pollard	M K FIRE LIMITED	Company Secretary	2004-12-16	CURRENT	1987-05-28	Active
Richard John Pollard	PREMIER FIRE LIMITED	Company Secretary	2003-09-05	CURRENT	1985-12-13	Active
Richard John Pollard	TIMBERWOOD MANAGEMENT COMPANY LIMITED	Company Secretary	2000-06-02	CURRENT	2000-06-02	Active
Richard John Pollard	HOYLES FIRE & SAFETY LIMITED	Company Secretary	1998-05-01	CURRENT	1991-01-21	Active
Richard John Pollard	HOYLES LIMITED	Company Secretary	1998-05-01	CURRENT	1973-01-17	Active
Richard John Pollard	NU-SWIFT LIMITED	Company Secretary	1995-12-01	CURRENT	1995-09-05	Active
Richard John Pollard	EFS PROPERTY HOLDINGS LIMITED	Company Secretary	1995-04-10	CURRENT	1995-04-05	Active
Richard John Pollard	LONDON SECURITY PLC.	Company Secretary	1994-10-05	CURRENT	1897-07-21	Active
Richard John Pollard	EFS CHALFONT LIMITED	Company Secretary	1994-05-18	CURRENT	1994-05-18	Active
Richard John Pollard	NU-SWIFT (ENGINEERING) LIMITED	Company Secretary	1994-04-21	CURRENT	1994-04-06	Active
Richard John Pollard	EFS GROUP LIMITED	Company Secretary	1994-01-05	CURRENT	1993-12-08	Active
Richard John Pollard	WILTS FIRE EXTINGUISHER SERVICE LIMITED	Company Secretary	1992-11-27	CURRENT	1992-11-25	Active
Richard John Pollard	EFS US HOLDINGS LIMITED	Company Secretary	1992-11-04	CURRENT	1992-09-28	Dissolved 2014-12-02
Richard John Pollard	GFA PREMIER LIMITED	Company Secretary	1992-09-18	CURRENT	1986-05-16	Active
Richard John Pollard	THE GENERAL FIRE APPLIANCE COMPANY LIMITED	Company Secretary	1992-09-18	CURRENT	1935-12-23	Active
Richard John Pollard	NU-SWIFT INTERNATIONAL LIMITED	Company Secretary	1992-09-18	CURRENT	1933-05-31	Active
Richard John Pollard	BWH MANUFACTURING LIMITED	Company Secretary	1992-09-18	CURRENT	1978-01-06	Active
Richard John Pollard	EFS HOLBORN LIMITED	Company Secretary	1992-01-07	CURRENT	1991-01-29	Active

Related Directorships for David Ian Birtwistle

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Ian Birtwistle	FIRE INDUSTRY SPECIALISTS LIMITED	Director	2017-11-09	CURRENT	2015-10-19	Active
David Ian Birtwistle	TUNBRIDGE WELLS FIRE PROTECTION LIMITED	Director	2017-09-13	CURRENT	1984-06-15	Active
David Ian Birtwistle	TRIANGLE FIRE LIMITED	Director	2017-09-13	CURRENT	2002-11-18	Active - Proposal to Strike off
David Ian Birtwistle	FIRE RELIANT LIMITED	Director	2017-09-13	CURRENT	1992-04-21	Active
David Ian Birtwistle	ULYSSES FIRE SERVICES LIMITED	Director	2017-09-13	CURRENT	2006-12-04	Active
David Ian Birtwistle	FDSA FIRE PROTECTION LIMITED	Director	2017-09-13	CURRENT	2013-07-18	Active - Proposal to Strike off
David Ian Birtwistle	UNITED FIRE ALARMS LIMITED	Director	2017-09-13	CURRENT	1992-10-02	Active
David Ian Birtwistle	WILTS FIRE EXTINGUISHER SERVICE LIMITED	Director	2017-09-13	CURRENT	1992-11-25	Active
David Ian Birtwistle	TVF ALARMS LIMITED	Director	2017-09-13	CURRENT	1997-09-16	Active
David Ian Birtwistle	CITY FIRE PROTECTION SERVICES LIMITED	Director	2017-09-13	CURRENT	2008-12-18	Active
David Ian Birtwistle	PYROTEC FIRE DETECTION LIMITED	Director	2017-09-13	CURRENT	1994-08-17	Active
David Ian Birtwistle	NU-SWIFT LIMITED	Director	2017-09-13	CURRENT	1995-09-05	Active
David Ian Birtwistle	PROFESSIONAL FIRE PROTECTION LIMITED	Director	2017-09-13	CURRENT	2013-07-18	Active - Proposal to Strike off
David Ian Birtwistle	C & T FIRE LIMITED	Director	2017-09-13	CURRENT	2013-07-18	Active
David Ian Birtwistle	PHOENIX FIRE & SAFETY LIMITED	Director	2017-09-13	CURRENT	2013-07-18	Active - Proposal to Strike off
David Ian Birtwistle	THE GENERAL FIRE APPLIANCE COMPANY LIMITED	Director	2017-09-13	CURRENT	1935-12-23	Active
David Ian Birtwistle	PREMIER FIRE LIMITED	Director	2017-09-13	CURRENT	1985-12-13	Active
David Ian Birtwistle	M K FIRE LIMITED	Director	2017-09-13	CURRENT	1987-05-28	Active
David Ian Birtwistle	GREEN CROSS FIRE SECURITY LIMITED	Director	2017-09-13	CURRENT	1972-06-01	Active
David Ian Birtwistle	HOYLES LIMITED	Director	2017-09-13	CURRENT	1973-01-17	Active
David Ian Birtwistle	L & P FIRE SAFETY EQUIPMENT LIMITED	Director	2017-09-13	CURRENT	2002-12-03	Active
David Ian Birtwistle	TVF SYSTEMS SERVICES LIMITED	Director	2017-09-13	CURRENT	2003-04-28	Active
David Ian Birtwistle	ASCO EXTINGUISHERS COMPANY LIMITED	Director	2017-09-12	CURRENT	1971-09-03	Active
David Ian Birtwistle	G C FIRE PROTECTION LTD	Director	2017-09-12	CURRENT	2013-06-06	Active
David Ian Birtwistle	L S FIRE GROUP LIMITED	Director	2017-09-12	CURRENT	2014-01-08	Active
David Ian Birtwistle	GFA PREMIER LIMITED	Director	2017-09-12	CURRENT	1986-05-16	Active
David Ian Birtwistle	HOYLES FIRE & SAFETY LIMITED	Director	2017-09-12	CURRENT	1991-01-21	Active
David Ian Birtwistle	MODERN FIRE EXTINGUISHER SERVICES LIMITED	Director	2017-09-12	CURRENT	1993-08-06	Active
David Ian Birtwistle	NU-SWIFT (ENGINEERING) LIMITED	Director	2017-09-12	CURRENT	1994-04-06	Active
David Ian Birtwistle	PYROTEC FIRE PROTECTION LIMITED	Director	2017-09-12	CURRENT	1996-05-07	Active
David Ian Birtwistle	BETA FIRE PROTECTION LIMITED	Director	2017-09-12	CURRENT	1999-03-10	Active
David Ian Birtwistle	FIRESTOP SERVICES LIMITED	Director	2017-09-12	CURRENT	2003-06-04	Active
David Ian Birtwistle	NU-SWIFT INTERNATIONAL LIMITED	Director	2017-09-12	CURRENT	1933-05-31	Active
David Ian Birtwistle	L.W. SAFETY LIMITED	Director	2017-09-12	CURRENT	1978-10-23	Active

Related Directorships for Richard John Pollard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard John Pollard	COWLEY FIRE LIMITED	Director	2012-03-01	CURRENT	2000-04-26	Active
Richard John Pollard	FIRE RELIANT LIMITED	Director	2009-05-22	CURRENT	1992-04-21	Active
Richard John Pollard	1ST QUOTE FIRE LIMITED	Director	2008-04-28	CURRENT	2003-09-16	Active
Richard John Pollard	TRIANGLE FIRE LIMITED	Director	2007-11-20	CURRENT	2002-11-18	Active - Proposal to Strike off
Richard John Pollard	L & P FIRE SAFETY EQUIPMENT LIMITED	Director	2007-09-11	CURRENT	2002-12-03	Active
Richard John Pollard	TVF ALARMS LIMITED	Director	2004-12-21	CURRENT	1997-09-16	Active
Richard John Pollard	T V F (UK) LIMITED	Director	2004-12-21	CURRENT	1983-01-25	Active
Richard John Pollard	TVF SYSTEMS SERVICES LIMITED	Director	2004-12-21	CURRENT	2003-04-28	Active
Richard John Pollard	M K FIRE LIMITED	Director	2004-12-16	CURRENT	1987-05-28	Active
Richard John Pollard	PREMIER FIRE LIMITED	Director	2003-09-05	CURRENT	1985-12-13	Active
Richard John Pollard	ASCO EXTINGUISHERS COMPANY LIMITED	Director	2002-11-12	CURRENT	1971-09-03	Active
Richard John Pollard	SWIFT-N-SURE (FIRE APPLIANCES) LIMITED	Director	2002-11-12	CURRENT	1972-05-18	Active
Richard John Pollard	UNITED FIRE ALARMS LIMITED	Director	2002-05-31	CURRENT	1992-10-02	Active
Richard John Pollard	EFS HOLBORN LIMITED	Director	2002-03-15	CURRENT	1991-01-29	Active
Richard John Pollard	TIMBERWOOD MANAGEMENT COMPANY LIMITED	Director	2000-06-02	CURRENT	2000-06-02	Active
Richard John Pollard	FIRE PROTECTION HOLDINGS LIMITED	Director	1999-12-02	CURRENT	1999-12-02	Active
Richard John Pollard	HOYLES FIRE & SAFETY LIMITED	Director	1998-05-01	CURRENT	1991-01-21	Active
Richard John Pollard	HOYLES LIMITED	Director	1998-05-01	CURRENT	1973-01-17	Active
Richard John Pollard	L.W. SAFETY LIMITED	Director	1997-05-30	CURRENT	1978-10-23	Active
Richard John Pollard	EFS GROUP LIMITED	Director	1996-05-03	CURRENT	1993-12-08	Active
Richard John Pollard	NU-SWIFT LIMITED	Director	1995-12-01	CURRENT	1995-09-05	Active
Richard John Pollard	GREEN CROSS FIRE SECURITY LIMITED	Director	1995-11-02	CURRENT	1972-06-01	Active
Richard John Pollard	LS UK FIRE GROUP LTD	Director	1995-10-12	CURRENT	1959-11-26	Active
Richard John Pollard	EFS PROPERTY HOLDINGS LIMITED	Director	1995-04-10	CURRENT	1995-04-05	Active
Richard John Pollard	EFS US HOLDINGS LIMITED	Director	1994-12-31	CURRENT	1992-09-28	Dissolved 2014-12-02
Richard John Pollard	GFA PREMIER LIMITED	Director	1994-12-31	CURRENT	1986-05-16	Active
Richard John Pollard	THE GENERAL FIRE APPLIANCE COMPANY LIMITED	Director	1994-12-31	CURRENT	1935-12-23	Active
Richard John Pollard	NU-SWIFT INTERNATIONAL LIMITED	Director	1994-12-31	CURRENT	1933-05-31	Active
Richard John Pollard	BWH MANUFACTURING LIMITED	Director	1994-12-31	CURRENT	1978-01-06	Active
Richard John Pollard	EFS CHALFONT LIMITED	Director	1994-05-18	CURRENT	1994-05-18	Active
Richard John Pollard	NU-SWIFT (ENGINEERING) LIMITED	Director	1994-04-21	CURRENT	1994-04-06	Active
Richard John Pollard	WILTS FIRE EXTINGUISHER SERVICE LIMITED	Director	1992-11-27	CURRENT	1992-11-25	Active