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Fire Shield Limited, GU6 7QD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIRE SHIELD LIMITED

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

This company is commonly known as Fire Shield Limited. The company was founded 31 years ago and was given the registration number 02841816. The firm's registered office is in EWHURST. You can find them at The Old Forge, The Street, Ewhurst, Cranleigh Surrey. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:FIRE SHIELD LIMITED
Company Number:02841816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1993
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Old Forge, The Street, Ewhurst, Cranleigh Surrey, GU6 7QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Forge, The Street, Ewhurst, United Kingdom, GU6 7QD

Secretary08 January 2016Active
The Old Forge, The Street, Ewhurst, GU6 7QD

Director29 January 2021Active
Willowend, Manor Close, East Horsley, KT24 6SB

Director15 October 1994Active
The Old Forge, The Street, Ewhurst, GU6 7QD

Director29 January 2021Active
The Old Forge, The Street, Ewhurst, Cranleigh, GU6 7QD

Director01 August 1994Active
37, Eastwood Road, Bramley, Guildford, GU5 0DY

Secretary20 September 1995Active
59 Summersbury Drive, Shalford, Guildford, GU4 8JG

Secretary14 August 1993Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary03 August 1993Active
Easteds, The Green, Shamley Green, Guildford, England, GU5 0UH

Director14 August 1993Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director03 August 1993Active

People with Significant Control

Fire Shield Iii Ltd
Notified on:25 October 2021
Status:Active
Country of residence:United Kingdom
Address:The Old Forge, The Street, Ewhurst, United Kingdom, GU6 7QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fire Shield Ii Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Old Forge, The Street, Cranleigh, United Kingdom, GU6 7QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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