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..
Name | : | EXTINGUISH FIRE SOLUTIONS LTD |
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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 | : |
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Registered Address | : | 167 London Road, Leicester, Leicestershire, LE2 1EG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Premier House,, 2 Jubilee Way, Elland, England, HX5 9DY | Secretary | 03 January 2023 | Active |
234, Blaby Road, Enderby, Leicester, England, LE19 2AR | Director | 06 May 2004 | Active |
234, Blaby Road, Enderby, Leicester, England, LE19 2AR | Director | 27 November 2006 | Active |
Premier House, 2 Jubilee Way, Elland, Halifax, England, | Director | 03 January 2023 | Active |
Premier House, 2 Jubilee Way, Elland, Halifax, England, | Director | 03 January 2023 | Active |
234, Blaby Road, Enderby, Leicester, England, LE19 2AR | Secretary | 06 May 2004 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 May 2004 | Active |
Hoyles Fire & Safety Limited | ||
Notified on | : | 03 January 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Premier House, 2 Jubilee Way, Elland, England, HX5 9DY |
Nature of control | : |
|
Gregorio Caputo | ||
Notified on | : | 05 May 2017 |
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Status | : | Active |
Date of birth | : | December 1960 |
Nationality | : | British |
Address | : | 167 London Road, Leicestershire, LE2 1EG |
Nature of control | : |
|
Susan Margaret Caputo | ||
Notified on | : | 05 May 2017 |
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Status | : | Active |
Date of birth | : | June 1963 |
Nationality | : | British |
Address | : | 167 London Road, Leicestershire, LE2 1EG |
Nature of control | : |
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Date | Category | Description | |
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2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-19 | Address | Change registered office address company with date old address new address. | Download |
2023-01-04 | Officers | Appoint person director company with name date. | Download |
2023-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-04 | Officers | Appoint person director company with name date. | Download |
2023-01-04 | Officers | Appoint person secretary company with name date. | Download |
2023-01-04 | Officers | Termination secretary company with name termination date. | Download |
2023-01-04 | Accounts | Change account reference date company previous shortened. | Download |
2023-01-03 | Mortgage | Mortgage satisfy charge full. | Download |
2022-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-19 | Officers | Change person director company with change date. | Download |
2019-07-19 | Officers | Change person director company with change date. | Download |
2019-07-19 | Officers | Change person secretary company with change date. | Download |
2019-07-19 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-19 | Persons with significant control | Change to a person with significant control. | Download |
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