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FIRE SAFE SERVICES LTD

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

This company is commonly known as Fire Safe Services Ltd. The company was founded 20 years ago and was given the registration number 04977056. The firm's registered office is in BROMSGROVE. You can find them at Saturn House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:FIRE SAFE SERVICES LTD
Company Number:04977056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Saturn House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director09 June 2004Active
85, Great Portland Street, London, England, W1W 7LT

Director26 November 2003Active
85, Great Portland Street, London, England, W1W 7LT

Director19 January 2024Active
Office 4, Saxon Mews, Saxon Business Park, Hanbury, Road, Stoke Prior, Bromsgrove, B60 4AD

Secretary26 November 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 November 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 November 2003Active

People with Significant Control

Compliance Group Limited
Notified on:19 January 2024
Status:Active
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Louise Margaret Fenton
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Warren Fenton
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 50 to 75 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
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2024-02-21Persons with significant control

Cessation of a person with significant control.

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2024-02-21Persons with significant control

Cessation of a person with significant control.

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2024-02-21Persons with significant control

Notification of a person with significant control.

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2024-02-21Officers

Termination secretary company with name termination date.

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-21Address

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

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2024-01-18Mortgage

Mortgage satisfy charge full.

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2023-12-27Mortgage

Mortgage satisfy charge full.

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2023-12-21Mortgage

Mortgage satisfy charge full.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-10-02Mortgage

Mortgage satisfy charge full.

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2023-04-13Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2022-01-27Incorporation

Memorandum articles.

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2022-01-27Resolution

Resolution.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-08-02Mortgage

Mortgage satisfy charge full.

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2021-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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