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FIRE INTEGRITY LIMITED

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

This company is commonly known as Fire Integrity Limited. The company was founded 19 years ago and was given the registration number 05328415. The firm's registered office is in ROMFORD. You can find them at Unit E1 Seedbed Centre, Davidson Way, Romford, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:FIRE INTEGRITY LIMITED
Company Number:05328415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit E1 Seedbed Centre, Davidson Way, Romford, RM7 0AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89a, Goswell Road, London, England, EC1V 7ES

Secretary25 September 2018Active
89a, Goswell Road, London, England, EC1V 7ES

Secretary06 March 2007Active
89a, Goswell Road, London, England, EC1V 7ES

Director05 February 2024Active
89a, Goswell Road, London, England, EC1V 7ES

Director30 September 2008Active
89a, Goswell Road, London, England, EC1V 7ES

Director05 February 2024Active
Largo House, Broad Street, Uffington, SN7 7RA

Secretary10 January 2005Active
59, Ashton Road, Claycross, United Kingdom, S45 9FA

Director30 September 2008Active
Unit E1, Seedbed Centre, Davidson Way, Romford, RM7 0AZ

Director06 March 2007Active
Largo House, Broad St, Uffington, Faringdon, OX13 6QG

Director10 January 2005Active
89a, Goswell Road, London, England, EC1V 7ES

Director10 November 2020Active

People with Significant Control

Fire Integrity Holdings Limited
Notified on:05 October 2018
Status:Active
Country of residence:England
Address:89a, Goswell Road, London, England, EC1V 7ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Leon Charles Mullaney
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:Unit E1, Seedbed Centre, Romford, RM7 0AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lesley Ann Kelly
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Unit E1, Seedbed Centre, Romford, RM7 0AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Barry Anthony Kelly
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:Irish
Address:Unit E1, Seedbed Centre, Romford, RM7 0AZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Allegra Mullaney
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:Unit E1, Seedbed Centre, Romford, RM7 0AZ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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