FIRELEC CONTROLS LIMITED

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

This company is commonly known as Firelec Controls Limited. The company was founded 12 years ago and was given the registration number 08262735. The firm's registered office is in DUNSTABLE. You can find them at Staple House, 5 Eleanors Cross, Dunstable, Beds. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name	:	FIRELEC CONTROLS LIMITED
Company Number	:	08262735
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 October 2012
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	80200 - Security systems service activities

Office Address & Contact

Registered Address	:	Staple House, 5 Eleanors Cross, Dunstable, Beds, United Kingdom, LU6 1SU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF	Director	10 March 2023	Active
C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF	Director	10 March 2023	Active
C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF	Director	10 March 2023	Active
C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF	Director	10 March 2023	Active
C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF	Director	25 July 2023	Active
52, Whitehaven, Luton, England, LU3 4BY	Director	31 January 2019	Active
Brookmead Cottage, 40 Harlington Road, Sharpenhoe, Uk, MK45 4SG	Director	22 October 2012	Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR	Director	22 October 2012	Active
25, Drovers Way, Pirton, Hitchin, England, SG5 3EQ	Director	22 October 2012	Active
30 The Grove, Silsoe, England, MK45 4EY	Director	01 August 2016	Active
17, Kirkstone Drive, Dunstable, Uk, LU6 3PP	Director	22 October 2012	Active

People with Significant Control

Beart Howard Investments Limited
Notified on	:	10 March 2023
Status	:	Active
Country of residence	:	England
Address	:	C/O Peachey & Co Llp, 95 Aldwych, London, England, WC2B 4JF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mrs Aisling Randall
Notified on	:	20 November 2019
Status	:	Active
Date of birth	:	October 1977
Nationality	:	Irish
Country of residence	:	United Kingdom
Address	:	C/O Peachey & Co Llp, 95 Aldwych, London, United Kingdom, WC2B 4JF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Richard John Randall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1976
Nationality	:	British
Country of residence	:	England
Address	:	16 Davis Crescent, Pirton, Hitchin, England, SG5 3RB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

1a Instalec Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Prospero House, 46-48 Rothesay Road, Luton, England, LU1 1QZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

FIRELEC CONTROLS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement