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FIRECHECK (NORTH WEST) LIMITED

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

This company is commonly known as Firecheck (north West) Limited. The company was founded 21 years ago and was given the registration number 04697085. The firm's registered office is in WARRINGTON. You can find them at 1st Floor 264 Manchester Road, , Warrington, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIRECHECK (NORTH WEST) LIMITED
Company Number:04697085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor 264 Manchester Road, Warrington, Cheshire, United Kingdom, WA1 3RB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor 264 Manchester Road, Warrington, United Kingdom, WA1 3RB

Secretary01 November 2008Active
1st Floor, 264 Manchester Road, Warrington, United Kingdom, WA1 3RB

Director01 May 2019Active
1st Floor 264 Manchester Road, Warrington, United Kingdom, WA1 3RB

Director13 March 2003Active
Firecheck House, 9 Avon Rd, Culcheth, WA3 5DT

Secretary13 March 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary13 March 2003Active
1st Floor 264 Manchester Road, Warrington, United Kingdom, WA1 3RB

Director03 June 2011Active
1st Floor 264 Manchester Road, Warrington, United Kingdom, WA1 3RB

Director01 October 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Director13 March 2003Active

People with Significant Control

Mr Dene Fleming
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:1st Floor 264 Manchester Road, Warrington, United Kingdom, WA1 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aidan William Fleming
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:United Kingdom
Address:1st Floor 264 Manchester Road, Warrington, United Kingdom, WA1 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aidan William Fleming
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:United Kingdom
Address:1st Floor 264 Manchester Road, Warrington, United Kingdom, WA1 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Graham Fleming
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:United Kingdom
Address:1st Floor 264 Manchester Road, Warrington, United Kingdom, WA1 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dene Fleming
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:1st Floor 264 Manchester Road, Warrington, United Kingdom, WA1 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Graham Fleming
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:United Kingdom
Address:1st Floor 264 Manchester Road, Warrington, United Kingdom, WA1 3RB
Nature of control:
  • Ownership of shares 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 (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
2024-04-08Confirmation statement

Confirmation statement with updates.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-11-14Persons with significant control

Cessation of a person with significant control.

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2022-11-14Officers

Termination director company with name termination date.

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2022-05-18Persons with significant control

Cessation of a person with significant control.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-06-03Capital

Capital allotment shares.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-05-02Officers

Appoint person director company with name date.

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2019-05-02Officers

Termination director company with name termination date.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-04-01Officers

Change person director company with change date.

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2019-04-01Officers

Change person director company with change date.

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2019-04-01Officers

Change person secretary company with change date.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-10-19Persons with significant control

Cessation of a person with significant control.

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2018-10-19Persons with significant control

Cessation of a person with significant control.

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2018-10-19Persons with significant control

Cessation of a person with significant control.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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