Introduction
Watch Company
O
ORIOLE EMERGENCY & FIRE PROTECTION LIMITED
ORIOLE EMERGENCY & FIRE PROTECTION LIMITED is an active company incorporated on 15 November 1995 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ORIOLE EMERGENCY & FIRE PROTECTION LIMITED was registered 30 years ago.(SIC: 74990)
Status
active
Active since 30 years ago
Company No
03128580
LTD Company
Age
30 Years
Incorporated 15 November 1995
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Previous Company Names
SABTRON LIMITED
From: 15 November 1995To: 15 October 1996
Address
55 Baker Street London, W1U 7EU,
Previous Addresses
20 Farringdon Road London EC1M 3AP
From: 15 November 1995To: 24 July 2013
4 key events • 1995 - 2022
Funding Officers Ownership
Company Founded
Nov 95
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
22
3 Active
19 Resigned
Name
Role
Appointed
Status
WHITEHEAD, Christopher Colin
ActiveButchers Race, SpennymoorDL16 6HL
Secretary
Appointed 12 Sept 2016
WHITEHEAD, Christopher Colin
Butchers Race, SpennymoorDL16 6HL
Secretary
12 Sept 2016
Active
HAGSPIEL, Emanuel
ActiveButchers Race, SpennymoorDL16 6HL
Born February 1984
Director
Appointed 01 Jun 2022
HAGSPIEL, Emanuel
Butchers Race, SpennymoorDL16 6HL
Born February 1984
Director
01 Jun 2022
Active
THOMSON, Claire Therese
ActiveButchers Race, SpennymoorDL16 6HL
Born September 1970
Director
Appointed 01 May 2009
THOMSON, Claire Therese
Butchers Race, SpennymoorDL16 6HL
Born September 1970
Director
01 May 2009
Active
BLYTHE-TINKER, Nigel Edwin
ResignedTop Farm, ToselandPE19 6RX
Secretary
Appointed 15 Nov 1995
Resigned 02 Dec 1998
BLYTHE-TINKER, Nigel Edwin
Top Farm, ToselandPE19 6RX
Secretary
15 Nov 1995
Resigned 02 Dec 1998
Resigned
PATEL, Jaiprakash
Resigned119 Falmouth Gardens, IlfordIG4 5JL
Secretary
Appointed 28 Jan 2004
Resigned 31 Mar 2005
PATEL, Jaiprakash
119 Falmouth Gardens, IlfordIG4 5JL
Secretary
28 Jan 2004
Resigned 31 Mar 2005
Resigned
SMALL, Lindsay John
ResignedOne Braydene Ferry Road, MaidenheadSL6 2AT
Secretary
Appointed 31 Mar 2005
Resigned 31 Jul 2005
SMALL, Lindsay John
One Braydene Ferry Road, MaidenheadSL6 2AT
Secretary
31 Mar 2005
Resigned 31 Jul 2005
Resigned
THOMAS, Helen
Resigned29 Rutherford Way, Bushey HeathWD23 1NJ
Secretary
Appointed 02 Oct 2000
Resigned 27 Nov 2001
THOMAS, Helen
29 Rutherford Way, Bushey HeathWD23 1NJ
Secretary
02 Oct 2000
Resigned 27 Nov 2001
Resigned
WOODCOCK, Michael Alan
Resigned96 Marlborough, LondonSW3 2JY
Secretary
Appointed 02 Dec 1998
Resigned 28 Jan 2004
WOODCOCK, Michael Alan
96 Marlborough, LondonSW3 2JY
Secretary
02 Dec 1998
Resigned 28 Jan 2004
Resigned
ST JOHN'S SQUARE SECRETARIES LIMITED
ResignedBaker Street, LondonW1U 7EU
Corporate secretary
Appointed 31 Jul 2005
Resigned 12 Sept 2016
ST JOHN'S SQUARE SECRETARIES LIMITED
Baker Street, LondonW1U 7EU
Corporate secretary
31 Jul 2005
Resigned 12 Sept 2016
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 15 Nov 1995
Resigned 15 Nov 1995
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
15 Nov 1995
Resigned 15 Nov 1995
Resigned
BILLMAN, Marcus
Resigned6 Courtlands Avenue, EsherKT10 9HZ
Born May 1957
Director
Appointed 12 Dec 2002
Resigned 31 Jul 2005
BILLMAN, Marcus
6 Courtlands Avenue, EsherKT10 9HZ
Born May 1957
Director
12 Dec 2002
Resigned 31 Jul 2005
Resigned
BLYTHE-TINKER, Nigel Edwin
ResignedTop Farm, ToselandPE19 6RX
Born August 1950
Director
Appointed 14 May 1997
Resigned 02 Dec 1998
BLYTHE-TINKER, Nigel Edwin
Top Farm, ToselandPE19 6RX
Born August 1950
Director
14 May 1997
Resigned 02 Dec 1998
Resigned
BOUCHER, Matthew James
ResignedCopthall Road West, UxbridgeUB10 8HT
Born July 1972
Director
Appointed 01 Oct 2018
Resigned 01 Jun 2022
BOUCHER, Matthew James
Copthall Road West, UxbridgeUB10 8HT
Born July 1972
Director
01 Oct 2018
Resigned 01 Jun 2022
Resigned
BURTSCHER, Johannes Georg, Dr
Resigned42 Arnhem Wharf, LondonE14 3RU
Born September 1969
Director
Appointed 01 Jun 2001
Resigned 28 May 2004
BURTSCHER, Johannes Georg, Dr
42 Arnhem Wharf, LondonE14 3RU
Born September 1969
Director
01 Jun 2001
Resigned 28 May 2004
Resigned
CROSSLEY, Peter Graham
Resigned62 Church Hill, LoughtonIG10 1LB
Born October 1950
Director
Appointed 31 Jan 2001
Resigned 31 Dec 2001
CROSSLEY, Peter Graham
62 Church Hill, LoughtonIG10 1LB
Born October 1950
Director
31 Jan 2001
Resigned 31 Dec 2001
Resigned
LEVETT, Mark Howard
ResignedMarigolds Marigold Lane, IngatestoneCM4 9PU
Born March 1946
Director
Appointed 15 Nov 1995
Resigned 21 Oct 1996
LEVETT, Mark Howard
Marigolds Marigold Lane, IngatestoneCM4 9PU
Born March 1946
Director
15 Nov 1995
Resigned 21 Oct 1996
Resigned
MAYNE, Peter Robert
Resigned40 Grove Road, HavantPO9 1AR
Born July 1955
Director
Appointed 15 Nov 1995
Resigned 11 Jan 2002
MAYNE, Peter Robert
40 Grove Road, HavantPO9 1AR
Born July 1955
Director
15 Nov 1995
Resigned 11 Jan 2002
Resigned
MILDE, Peter Johannes
ResignedGrub 2379, Ch 9052 Niedertenfen
Born November 1952
Director
Appointed 11 Jan 2002
Resigned 10 Mar 2003
MILDE, Peter Johannes
Grub 2379, Ch 9052 Niedertenfen
Born November 1952
Director
11 Jan 2002
Resigned 10 Mar 2003
Resigned
PATEL, Jaiprakash
Resigned119 Falmouth Gardens, IlfordIG4 5JL
Born January 1963
Director
Appointed 25 Jun 2004
Resigned 31 Mar 2005
PATEL, Jaiprakash
119 Falmouth Gardens, IlfordIG4 5JL
Born January 1963
Director
25 Jun 2004
Resigned 31 Mar 2005
Resigned
SCHRADER, Karl
Resigned43 Birkett Way, Chalfont St GilesHP8 4BJ
Born July 1946
Director
Appointed 15 Nov 1995
Resigned 31 Jan 2001
SCHRADER, Karl
43 Birkett Way, Chalfont St GilesHP8 4BJ
Born July 1946
Director
15 Nov 1995
Resigned 31 Jan 2001
Resigned
SMALL, Lindsay John
ResignedOne Braydene Ferry Road, MaidenheadSL6 2AT
Born March 1953
Director
Appointed 31 Mar 2005
Resigned 01 May 2009
SMALL, Lindsay John
One Braydene Ferry Road, MaidenheadSL6 2AT
Born March 1953
Director
31 Mar 2005
Resigned 01 May 2009
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 15 Nov 1995
Resigned 15 Nov 1995
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
15 Nov 1995
Resigned 15 Nov 1995
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Thorn Lighting Limited
ActiveBaker Street, LondonW1U 7EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Thorn Lighting Limited
Baker Street, LondonW1U 7EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
121
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2023
16 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2022
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
21 September 2016
21 September 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 September 2016
22 November 2013
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 November 2013
24 July 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
24 July 2013
18 November 2009
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 November 2009
Resolution
10 June 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 June 1999
No document
14 October 1996
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 October 1996