| Company Name | Ebrit Fire Protection Limited |
|---|---|
| Directors | Channa Saman Ariyadasa and Dean John Wood |
| Company Status | Active |
| Company Number | 08949315 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2014(10 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Channa Saman Ariyadasa |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2019(5 years, 1 month after company formation) |
| Appointment Duration | 5 years |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 14 Summerhouse Business Park Canal Way, Harefield Uxbridge Middlesex UB9 6TH |
| Director Name | Mr Dean John Wood |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2019(5 years, 1 month after company formation) |
| Appointment Duration | 5 years |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Unit 14 Summerhouse Business Park Canal Way, Harefield Uxbridge Middlesex UB9 6TH |
| Director Name | Mr Channa Saman Ariyadasa |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2014(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Suite P & Q Quay West Court Salamander Quay Harefield Uxbridge Middlesex UB9 6NZ |
| Director Name | Mr Darren David Wood |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 14 Canal Way Harefield Uxbridge UB9 6TH |
Location
| Registered Address | Unit 14 Summerhouse Business Park Canal Way, Harefield Uxbridge Middlesex UB9 6TH |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Harefield |
Shareholders
| 100 at £1 | Leomae LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 February 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Charges
| 14 December 2020 | Delivered on: 8 January 2021 Persons entitled: Fibr Capital Limited Classification: A registered charge Particulars: Fixed charge on all assets. Outstanding |
|---|---|
| 11 January 2019 | Delivered on: 17 January 2019 Persons entitled: Archover Limited Classification: A registered charge Particulars: All intellectual property. Outstanding |
| 6 March 2018 | Delivered on: 6 March 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 8 January 2021 | Registration of charge 089493150003, created on 14 December 2020 (22 pages) |
|---|---|
| 23 December 2020 | Satisfaction of charge 089493150002 in full (1 page) |
| 11 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 3 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 10 May 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 1 May 2019 | Appointment of Mr Channa Saman Ariyadasa as a director on 1 May 2019 (2 pages) |
| 1 May 2019 | Appointment of Mr Dean John Wood as a director on 1 May 2019 (2 pages) |
| 12 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 29 January 2019 | Satisfaction of charge 089493150001 in full (1 page) |
| 17 January 2019 | Registration of charge 089493150002, created on 11 January 2019 (53 pages) |
| 5 June 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 6 March 2018 | Registration of charge 089493150001, created on 6 March 2018 (43 pages) |
| 2 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 5 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 5 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
| 6 October 2016 | Termination of appointment of Channa Saman Ariyadasa as a director on 30 September 2016 (1 page) |
| 6 October 2016 | Termination of appointment of Channa Saman Ariyadasa as a director on 30 September 2016 (1 page) |
| 1 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 5 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 26 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 20 March 2014 | Incorporation Statement of capital on 2014-03-20
|
| 20 March 2014 | Incorporation Statement of capital on 2014-03-20
|