This company is commonly known as Checkfire Ltd. The company was founded 12 years ago and was given the registration number 07990436. The firm's registered office is in CAERPHILLY. You can find them at Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, South Wales. This company's SIC code is 32990 - Other manufacturing n.e.c..
Name | : | CHECKFIRE LTD |
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Company Number | : | 07990436 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 March 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, South Wales, Wales, CF83 3HU |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Dan-Y-Graig, Heol-Y-Bwnsi, Upper Boat, United Kingdom, CF37 5AX | Director | 14 March 2012 | Active |
Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU | Director | 05 November 2021 | Active |
Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU | Director | 16 October 2020 | Active |
Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU | Director | 05 November 2021 | Active |
Dan-Y-Graig, Heol-Y-Bwnsi, Upper Boat, United Kingdom, CF37 5AX | Director | 14 March 2012 | Active |
Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, United Kingdom, CF83 3HU | Director | 14 March 2012 | Active |
Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, United Kingdom, CF83 3HU | Director | 14 March 2012 | Active |
Dan-Y-Graig, Heol-Y-Bwnsi, Upper Boat, United Kingdom, CF37 5AX | Director | 14 March 2012 | Active |
Mr Stephen Bruce Robins | ||
Notified on | : | 14 March 2020 |
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Status | : | Active |
Date of birth | : | February 1965 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU |
Nature of control | : |
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Mr Daniel Peter Robins | ||
Notified on | : | 17 April 2018 |
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Status | : | Active |
Date of birth | : | April 1984 |
Nationality | : | Welsh |
Country of residence | : | Wales |
Address | : | Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU |
Nature of control | : |
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Mrs Esther Robins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1965 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU |
Nature of control | : |
|
Mrs Philippa Jane Robins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1967 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU |
Nature of control | : |
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Mr Stephen Bruce Robins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1965 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU |
Nature of control | : |
|
Mr Andrew Mark Robins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1962 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU |
Nature of control | : |
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Date | Category | Description | |
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2023-09-22 | Accounts | Accounts with accounts type full. | Download |
2023-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-25 | Officers | Change person director company with change date. | Download |
2022-08-25 | Officers | Change person director company with change date. | Download |
2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-12 | Officers | Appoint person director company with name date. | Download |
2021-11-12 | Officers | Appoint person director company with name date. | Download |
2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-26 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-23 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-30 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-30 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-30 | Officers | Appoint person director company with name date. | Download |
2020-10-30 | Officers | Termination director company with name termination date. | Download |
2020-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
2020-04-03 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
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