This company is commonly known as Assured Fire Services Ltd. The company was founded 11 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.
| 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 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 Trinity Square, Llandudno, Conwy, LL30 2RB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Premier House, 2 Jubilee Way, Elland, England, HX5 9DY | Secretary | 28 July 2023 | Active |
| Premier House, 2 Jubilee Way, Elland, England, HX5 9DY | Director | 28 July 2023 | Active |
| 16, Churchill Way, Cardiff, Wales, CF10 2DX | Director | 06 April 2017 | Active |
| 16, Churchill Way, Cardiff, Wales, CF10 2DX | Director | 19 March 2013 | Active |
| Premier House, 2 Jubilee Way, Elland, England, HX5 9DY | Director | 28 July 2023 | Active |
| 16, Churchill Way, Cardiff, Wales, CF10 2DX | Secretary | 19 March 2013 | Active |
| P O Box, 209, Llandudno, United Kingdom, LL30 9FS | Director | 19 March 2013 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-10 | Address | Change registered office situation company with old jurisdiction new jurisdiction. | Download |
| 2023-08-04 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-29 | Officers | Change person secretary company with change date. | Download |
| 2023-03-29 | Officers | Change person director company with change date. | Download |
| 2023-03-29 | Officers | Change person director company with change date. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-09 | Officers | Change person director company with change date. | Download |
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