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HOYLES FIRE & SAFETY LIMITED

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

This company is commonly known as Hoyles Fire & Safety Limited. The company was founded 33 years ago and was given the registration number 02575502. The firm's registered office is in ELLAND. You can find them at Premier House, 2 Jubilee Way, Elland, West Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HOYLES FIRE & SAFETY LIMITED
Company Number:02575502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premier House, 2 Jubilee Way, Elland, HX5 9DY

Secretary17 September 2021Active
Premier House, 2 Jubilee Way, Elland, HX5 9DY

Director12 June 2023Active
Premier House, 2 Jubilee Way, Elland, England, HX5 9DY

Director01 May 1998Active
Premier House, 2 Jubilee Way, Elland, HX5 9DY

Director12 June 2019Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary21 January 1991Active
The Avenue, Rainford, St Helens, WA11 8DR

Secretary-Active
Premier House, 2 Jubilee Way, Elland, England, HX5 9DY

Secretary01 May 1998Active
Premier House, 2 Jubilee Way, Elland, HX5 9DY

Director12 September 2017Active
Premier House, 2 Jubilee Way, Elland, HX5 9DY

Director19 July 2021Active
Sandfield House Winn Moor Lane, Shadwell, Leeds, LS17 8LT

Director01 May 1998Active
6 Buckland Gate, Wexham Street, Wexham, SL3 6LS

Director17 January 2000Active
The Avenue, Rainford, St Helens, WA11 8DR

Director21 January 1991Active
Chapel Lane, Ecceleston, St Helens, WA10 5DB

Director-Active
Premier House, 2 Jubilee Way, Elland, England, HX5 9DY

Director23 February 2009Active
The Brambles Woodfield Drive, Greetland, Halifax, HX4 8LZ

Director01 May 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director21 January 1991Active

People with Significant Control

Hoyles Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Premier House, 2 Jubilee Way, Elland, England, HX5 9DY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-07-20Accounts

Legacy.

Download
2023-07-20Other

Legacy.

Download
2023-07-20Other

Legacy.

Download
2023-06-15Officers

Appoint person director company with name date.

Download
2023-03-07Officers

Termination director company with name termination date.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-30Accounts

Legacy.

Download
2022-06-30Other

Legacy.

Download
2022-06-30Other

Legacy.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Officers

Termination secretary company with name termination date.

Download
2021-09-17Officers

Appoint person secretary company with name date.

Download
2021-07-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-20Accounts

Legacy.

Download
2021-07-20Other

Legacy.

Download
2021-07-20Other

Legacy.

Download
2021-07-19Officers

Appoint person director company with name date.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Accounts

Accounts with accounts type small.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type small.

Download
2019-06-12Officers

Appoint person director company with name date.

Download

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