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EXTINGUISH FIRE SOLUTIONS LTD

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

This company is commonly known as Extinguish Fire Solutions Ltd. The company was founded 20 years ago and was given the registration number 05121062. The firm's registered office is in LEICESTERSHIRE. You can find them at 167 London Road, Leicester, Leicestershire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EXTINGUISH FIRE SOLUTIONS LTD
Company Number:05121062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2004
End of financial year:02 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:167 London Road, Leicester, Leicestershire, LE2 1EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary03 January 2023Active
234, Blaby Road, Enderby, Leicester, England, LE19 2AR

Director06 May 2004Active
234, Blaby Road, Enderby, Leicester, England, LE19 2AR

Director27 November 2006Active
Premier House, 2 Jubilee Way, Elland, Halifax, England,

Director03 January 2023Active
Premier House, 2 Jubilee Way, Elland, Halifax, England,

Director03 January 2023Active
234, Blaby Road, Enderby, Leicester, England, LE19 2AR

Secretary06 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 May 2004Active

People with Significant Control

Hoyles Fire & Safety Limited
Notified on:03 January 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
Gregorio Caputo
Notified on:05 May 2017
Status:Active
Date of birth:December 1960
Nationality:British
Address:167 London Road, Leicestershire, LE2 1EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Susan Margaret Caputo
Notified on:05 May 2017
Status:Active
Date of birth:June 1963
Nationality:British
Address:167 London Road, Leicestershire, LE2 1EG
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 (7 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
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-19Address

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

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2023-01-04Officers

Appoint person director company with name date.

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2023-01-04Persons with significant control

Cessation of a person with significant control.

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2023-01-04Persons with significant control

Cessation of a person with significant control.

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2023-01-04Persons with significant control

Notification of a person with significant control.

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2023-01-04Officers

Appoint person director company with name date.

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2023-01-04Officers

Appoint person secretary company with name date.

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2023-01-04Officers

Termination secretary company with name termination date.

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2023-01-04Accounts

Change account reference date company previous shortened.

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2023-01-03Mortgage

Mortgage satisfy charge full.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-07-19Officers

Change person director company with change date.

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2019-07-19Officers

Change person director company with change date.

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2019-07-19Officers

Change person secretary company with change date.

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2019-07-19Persons with significant control

Change to a person with significant control.

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2019-07-19Persons with significant control

Change to a person with significant control.

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