UKBizDB.co.uk

CENTURION FIRE SAFETY SOLUTIONS LIMITED

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

This company is commonly known as Centurion Fire Safety Solutions Limited. The company was founded 15 years ago and was given the registration number 06890180. The firm's registered office is in SUNDERLAND. You can find them at South Farm Cottage The Village, Ryhope, Sunderland, Tyne & Wear. This company's SIC code is 84250 - Fire service activities.

Company Information

Name:CENTURION FIRE SAFETY SOLUTIONS LIMITED
Company Number:06890180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 84250 - Fire service activities

Office Address & Contact

Registered Address:South Farm Cottage The Village, Ryhope, Sunderland, Tyne & Wear, England, SR2 0PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Pier Point, Marine Walk, Roker, Sunderland, United Kingdom, SR6 0PP

Director10 September 2015Active
6 Pier Point, Marine Walk, Roker, Sunderland, United Kingdom, SR6 0PP

Director15 December 2011Active
48, Reading Rd, South Shields, Uk, NE33 4UB

Secretary28 April 2009Active
9, Shearwater, Whitburn, Sunderland, England, SR6 7SF

Director01 October 2009Active
9, Shearwater, Whitburn, Sunderland, Uk, SR6 7SF

Director28 April 2009Active
48, Reading Road, South Shields, England, NE33 4UB

Director30 March 2011Active
9, Shearwater, Whitburn, Sunderland, Uk, SR6 7SF

Director09 July 2009Active
48, Reading Rd, South Shields, Uk, NE33 4UB

Director28 April 2009Active

People with Significant Control

Miss Christine Michelle Marshall
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:South Farm Cottage, The Village, Sunderland, United Kingdom, SR2 0PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Marshall
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:South Farm Cottage, The Village, Sunderland, United Kingdom, SR2 0PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with updates.

Download
2024-03-07Officers

Change person director company with change date.

Download
2024-03-07Officers

Change person director company with change date.

Download
2024-03-07Address

Change registered office address company with date old address new address.

Download
2024-02-28Accounts

Accounts with accounts type total exemption full.

Download
2023-05-09Confirmation statement

Confirmation statement with updates.

Download
2023-04-12Accounts

Accounts with accounts type total exemption full.

Download
2022-05-09Confirmation statement

Confirmation statement with updates.

Download
2022-03-07Accounts

Accounts with accounts type total exemption full.

Download
2021-05-24Confirmation statement

Confirmation statement with updates.

Download
2021-05-17Officers

Change person director company with change date.

Download
2021-05-17Officers

Change person director company with change date.

Download
2021-05-17Officers

Change person director company with change date.

Download
2021-05-17Address

Change registered office address company with date old address new address.

Download
2021-05-17Officers

Change person director company with change date.

Download
2021-03-15Accounts

Accounts with accounts type total exemption full.

Download
2020-05-13Confirmation statement

Confirmation statement with updates.

Download
2020-03-10Accounts

Accounts with accounts type total exemption full.

Download
2019-05-09Confirmation statement

Confirmation statement with updates.

Download
2019-04-01Accounts

Accounts with accounts type total exemption full.

Download
2018-05-01Persons with significant control

Notification of a person with significant control.

Download
2018-05-01Confirmation statement

Confirmation statement with updates.

Download
2018-05-01Persons with significant control

Notification of a person with significant control.

Download
2018-03-26Accounts

Accounts with accounts type total exemption full.

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.