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GP FIRE & SECURITY LIMITED

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

This company is commonly known as Gp Fire & Security Limited. The company was founded 21 years ago and was given the registration number 04789167. The firm's registered office is in MOLD. You can find them at Unit 1 Mold Business Park, Wrexham Road, Mold, Flintshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:GP FIRE & SECURITY LIMITED
Company Number:04789167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 1 Mold Business Park, Wrexham Road, Mold, Flintshire, Wales, CH7 1XP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Mold Business Park, Wrexham Road, Mold, Wales, CH7 1XP

Director14 March 2023Active
11a Gardd Eithin, Northop Hall, Mold, CH7 6GJ

Secretary05 June 2003Active
Unit 1, Mold Business Park, Wrexham Road, Mold, Wales, CH7 1XP

Director05 June 2003Active
11a Gardd Eithin, Northop Hall, Mold, CH7 6GJ

Director05 June 2003Active

People with Significant Control

E5 Group Limited
Notified on:14 March 2023
Status:Active
Country of residence:Wales
Address:Unit 2, Mold Business Park, Mold, Wales, CH7 1XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Andrew Teece
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:Wales
Address:Unit 1, Mold Business Park, Mold, Wales, CH7 1XP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gavin Allan Watts
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:Wales
Address:Unit 1, Mold Business Park, Mold, Wales, CH7 1XP
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
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-04-03Persons with significant control

Cessation of a person with significant control.

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2023-04-03Persons with significant control

Cessation of a person with significant control.

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2023-04-03Persons with significant control

Notification of a person with significant control.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Officers

Termination secretary company with name termination date.

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2023-04-03Officers

Appoint person director company with name date.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption full.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-05-06Address

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

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