| Company Name | Jewel Passive Fire Protection Ltd |
|---|---|
| Directors | Stuart Barrance and Jeremy Alexander Ferendinos |
| Company Status | Active |
| Company Number | 12340720 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2019(4 years, 4 months ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7525 | Fire service activities |
| SIC 84250 | Fire service activities |
Directors
| Director Name | Mr Stuart Barrance |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2019(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Argent House 175 Hook Rise South Surbiton KT6 7LD |
| Director Name | Mr Jeremy Alexander Ferendinos |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2022(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 18, First Quarter Business Park Blenheim Road Epsom KT19 9QN |
| Director Name | Mr Leslie Reilly |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 18, First Quarter Business Park Blenheim Road Epsom KT19 9QN |
| Director Name | Mr Nigel Reilly |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 18, First Quarter Business Park Blenheim Road Epsom KT19 9QN |
| Director Name | Mrs Harriet Roffey |
|---|---|
| Date of Birth | March 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2022(2 years, 9 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 03 April 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 18, First Quarter Business Park Blenheim Road Epsom KT19 9QN |
| Director Name | Jewel Group Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2019(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 20 September 2022) |
| Correspondence Address | 111 Buckingham Palace Road London SW1W 0SR |
Location
| Registered Address | Argent House 175 Hook Rise South Surbiton KT6 7LD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 4 December 2023 | Director's details changed for Mr Jeremy Alexander Ferendinos on 27 November 2023 (2 pages) |
|---|---|
| 4 December 2023 | Confirmation statement made on 28 November 2023 with updates (5 pages) |
| 12 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 9 June 2023 | Termination of appointment of Harriet Roffey as a director on 3 April 2023 (1 page) |
| 29 March 2023 | Registered office address changed from Unit 18, First Quarter Business Park Blenheim Road Epsom KT19 9QN England to Argent House 175 Hook Rise South Surbiton KT6 7LD on 29 March 2023 (1 page) |
| 4 December 2022 | Confirmation statement made on 28 November 2022 with updates (5 pages) |
| 24 October 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 30 September 2022 | Termination of appointment of Nigel Reilly as a director on 20 September 2022 (1 page) |
| 22 September 2022 | Appointment of Mrs Harriet Roffey as a director on 20 September 2022 (2 pages) |
| 20 September 2022 | Appointment of Mr Jeremy Alexander Ferendinos as a director on 20 September 2022 (2 pages) |
| 20 September 2022 | Termination of appointment of Jewel Group Ltd as a director on 20 September 2022 (1 page) |
| 17 June 2022 | Termination of appointment of Leslie Reilly as a director on 16 June 2022 (1 page) |
| 21 February 2022 | Change of details for Mr Stuart Barrance as a person with significant control on 21 February 2022 (2 pages) |
| 1 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 5 October 2021 | Current accounting period extended from 30 November 2021 to 31 March 2022 (1 page) |
| 23 July 2021 | Director's details changed for Jewel Group Ltd on 10 July 2021 (1 page) |
| 30 June 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 29 January 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 12 November 2020 | Registered office address changed from 8 Eastleigh Close Sutton SM2 6QY United Kingdom to Unit 18, First Quarter Business Park Blenheim Road Epsom KT19 9QN on 12 November 2020 (1 page) |
| 20 December 2019 | Appointment of Jewel Group Ltd as a director on 10 December 2019 (2 pages) |
| 20 December 2019 | Appointment of Mr Stuart Barrance as a director on 10 December 2019 (2 pages) |
| 29 November 2019 | Incorporation Statement of capital on 2019-11-29
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