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Firesec Compliance Limited, CH65 3EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIRESEC COMPLIANCE LIMITED

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

This company is commonly known as Firesec Compliance Limited. The company was founded 16 years ago and was given the registration number 06702659. The firm's registered office is in ELLESMERE PORT. You can find them at 3 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FIRESEC COMPLIANCE LIMITED
Company Number:06702659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 Rossmore Business Village, Inward Way, Ellesmere Port, Cheshire, England, CH65 3EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Swanbridge Industrial Park, Black Croft Road, Witham, England, CM8 3YN

Director01 March 2023Active
4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom, CM8 3YN

Director29 February 2012Active
4, Swanbridge Industrial Park, Black Croft Road, Witham, England, CM8 3YN

Director21 April 2022Active
4, Swanbridge Industrial Park, Black Croft Road, Witham, England, CM8 3YN

Director21 April 2022Active
6-8, Underwood Street, London, N1 7JQ

Secretary19 September 2008Active
Unit 3 Rossmore Business Village, Inward Way, Ellesmere Port, England, CH65 3EY

Director22 August 2018Active
Primrose Cottage, Stryt Isa, Hope, LL12 9PU

Director18 November 2009Active
19 Birchfield Crescent, Aston Park, Deeside, CH5 1UL

Director10 October 2008Active
Brynford House, Brynford Street, Holywell, CH8 7RD

Director19 May 2011Active
20 Northcote Road, Croydon, CR0 2HT

Director01 October 2008Active
4, Swanbridge Industrial Park, Black Croft Road, Witham, England, CM8 3YN

Director21 April 2022Active
Brynford House, Brynford Street, Holywell, CH8 7RD

Director19 May 2011Active
19, Crud Y Gwynt, Mynydd Isa, Mold, CH7 6TB

Director28 October 2009Active
6, Llys Aled, Tower Beach, Prestatyn, LL19 7UX

Director10 October 2008Active
Rose Cottage, Cadole, Flintshire, CH7 5LL

Director28 October 2009Active
6-8, Underwood Street, London, N1 7JQ

Corporate Director19 September 2008Active

People with Significant Control

Ea-Rs Group Limited
Notified on:21 April 2022
Status:Active
Country of residence:England
Address:4, Swanbridge Industrial Park, Witham, England, CM8 3YN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sarah-Louise Trickett
Notified on:22 August 2018
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:3 Rossmore Business Village, Inward Way, Ellesmere Port, England, CH65 3EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sarah-Louise Trickett
Notified on:22 August 2018
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:Wales
Address:Brynford House, 21 Brynford Street, Holywell, Wales, CH8 7RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Miles Trickett
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:United Kingdom
Address:3 Rossmore Business Village, Inward Way, Ellesmere Port, United Kingdom, CH65 3EY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Philip Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:Wales
Address:Rose Cottage, Cadole, Wales, CH7 5LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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