Tunbridge Wells Fire Protection Limited
- Company number
- 01825236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 1984
- Nature of business
- Other retail sale not in stores, stalls or markets
Other service activities n.e.c. - Corporate group
- London Security PLC. (69 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKE, Nicholas Ian | Director | - | 4 Apr 2013 |
| FRANCIS, Keith Michael | Director | - | 1 Jul 2014 |
| FRANCIS, Keith Michael | Secretary | - | 1 Jul 2014 |
| RICHARDS, Philip | Director | 4 Apr 2013 | 1 Jul 2014 |
| LUNN, Michael William | Director | 1 Jul 2014 | 13 Sep 2017 |
| BIRTWISTLE, David Ian | Director | 13 Sep 2017 | 15 Jan 2019 |
| POLLARD, Richard John | Secretary | 1 Jul 2014 | 5 Jan 2024 |
| MCMENZIE, Andrew | Director | 12 Jun 2023 | 7 Jan 2025 |
| ROBINSON, Gary | Director | 12 Jun 2019 | 15 Aug 2025 |
| ROBINSON, Gary | Director | 15 Aug 2025 | |
| WORTHEY, Sharron Louise | Secretary | 5 Jan 2024 | |
| POLLARD, Richard John | Director | 1 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ls Uk Fire Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jan 2024 |
| Tvf (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
1 Jan 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £11 | £11 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | £30,721 |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 30 Jun 1988 | - | - |
| 30 Jun 1987 | - | - |
Connections
Owned by
Tunbridge Wells Fire Protection Limited → T V F (UK) Limited → LS UK Fire Group Ltd → Fire Protection Holdings Limited → London Security PLC.
Directors’ other companies
- POLLARD, Richard John - Director at Rose Fire & Security Limited
- POLLARD, Richard John - Director at Modern Fire Extinguisher Services Limited
- POLLARD, Richard John - Director at Pyrotec Fire Detection Limited
- POLLARD, Richard John - Director at Fire Services And Supplies Limited
- POLLARD, Richard John - Director at Coastline Fire Protection Limited
- ROBINSON, Gary - Director at Rose Fire & Security Limited
- ROBINSON, Gary - Director at Fire Services And Supplies Limited
- ROBINSON, Gary - Director at Coastline Fire Protection Limited
Companies at the same address
- A.F.S. Fire & Security Ltd (06550424)
- Alexander Systems Limited (04331154)
- Camfire Protection Limited (06832873)
- City Fire Protection & Maintenance Services LLP (OC326682)
- City Fire Protection Services Limited (06776782)
- Cleeve Fire Protection Limited (04557117)
- Fire Services And Supplies Limited (06808735)
- Firestop Services Limited (04786608)
- Firex U.K. Limited (04140722)
- Hazlemere Fire Protection Limited (07887252)