Company information:
Oak Fire Protection Limited (No: 04471147)
Address: BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 27-Jun-2002
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 13-May-2023
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: MARK BAXTER ( DOB: Mar-1972 From: Aug-2019 )
Current Director: CHRISTOPHER JOHN VLADAR ( DOB: Jan-1963 From: Jan-2016 )
Current Secretary: GALLIFORD TRY SECRETARIAT SERVICES LIMITED ( From: Mar-2012 )
Resigned Director: ADRIAN GILBERT APPLEGATE ( DOB: Sep-1961 From: Jul-2002 To: Sep-2015 )
Resigned Director: JOSEPH JAMES ARMITAGE ( DOB: Sep-1952 From: Jul-2004 To: Sep-2012 )
Resigned Director: DEAN MARLOW ASHTON ( DOB: Aug-1960 From: Nov-2013 To: Jul-2018 )
Resigned Director: TIMOTHY JOCELYN GEORGE BALL ( DOB: Oct-1967 From: Jun-2002 To: Jul-2002 )
Resigned Director: RUPERT JULIAN BARDEN ( From: Jul-2002 To: Jun-2005 )
Resigned Director: MALCOLM GEOFFREY CAPSTICK ( DOB: Jul-1957 From: Nov-2013 To: Dec-2015 )
Resigned Director: JOHN FIDLER ( DOB: Jul-1948 From: Jul-2002 To: May-2004 )
Resigned Director: DAVID EDWARD HINTON ( DOB: Mar-1957 From: Jan-2008 To: Nov-2013 )
Resigned Director: MICHAEL LAWS ( DOB: Feb-1970 From: Jul-2018 To: Aug-2019 )
Resigned Director: LEE MARKS ( DOB: May-1972 From: Sep-2012 To: May-2013 )
Resigned Director: GEORGE ROBERT MARSH ( DOB: Dec-1949 From: Jul-2002 To: Oct-2002 )
Resigned Director: FARID SAFAVI ( From: Oct-2012 To: Nov-2013 )
Resigned Director: ANDREW JAMES TROTTER ( DOB: Aug-1954 From: Jun-2002 To: Jul-2002 )
Resigned Director: JOHN ANDREW ROGER WHITEFIELD ( DOB: Dec-1964 From: Jul-2002 To: Jan-2008 )
Resigned Secretary: TIMOTHY JOCELYN GEORGE BALL ( DOB: Oct-1967 From: Jun-2002 To: Jul-2002 )
Resigned Secretary: RICHARD BARRACLOUGH ( DOB: Mar-1955 From: Jul-2002 To: Feb-2012 )
Persons of Significant Control:
Galliford Try Construction & Investments Holdings Limited, Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)