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ASSURED FIRE SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Assured Fire Services Ltd. The company was founded 12 years ago and was given the registration number 08452203. The firm's registered office is in LLANDUDNO. You can find them at 13 Trinity Square, , Llandudno, Conwy. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:ASSURED FIRE SERVICES LTD
Company Number:08452203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2013
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:13 Trinity Square, Llandudno, Conwy, LL30 2RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premier House, 2 Jubilee Way, Elland, England, HX5 9DY

Secretary28 July 2023Active
Premier House, 2 Jubilee Way, Elland, England, HX5 9DY

Director28 July 2023Active
16, Churchill Way, Cardiff, Wales, CF10 2DX

Director06 April 2017Active
16, Churchill Way, Cardiff, Wales, CF10 2DX

Director19 March 2013Active
Premier House, 2 Jubilee Way, Elland, England, HX5 9DY

Director28 July 2023Active
16, Churchill Way, Cardiff, Wales, CF10 2DX

Secretary19 March 2013Active
P O Box, 209, Llandudno, United Kingdom, LL30 9FS

Director19 March 2013Active

People with Significant Control

Hoyles Fire & Safety Limited
Notified on:28 July 2023
Status:Active
Country of residence:England
Address:Premier House, 2 Jubilee Way, Elland, England, HX5 9DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Dawn Carolyn Roberts
Notified on:25 October 2018
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:Wales
Address:16, Churchill Way, Cardiff, Wales, CF10 2DX
Nature of control:
  • Significant influence or control
Mr John Stephen Roberts
Notified on:19 March 2017
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:Wales
Address:16, Churchill Way, Cardiff, Wales, CF10 2DX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Colin Anthony Clare Watson
Notified on:19 March 2017
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:P O Box 209, Llandudno, United Kingdom, LL30 9FS
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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