This company is commonly known as New Path Fire And Security Ltd. The company was founded 4 years ago and was given the registration number 12408764. The firm's registered office is in SOUTHAMPTON. You can find them at International House, George Curl Way, Southampton, . This company's SIC code is 84250 - Fire service activities.
| Name | : | NEW PATH FIRE AND SECURITY LTD |
|---|---|---|
| Company Number | : | 12408764 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | International House, George Curl Way, Southampton, England, SO18 2RZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Duke Royalty Uk Limited, 47/48 Piccadilly, London, England, W1J 0DT | Director | 01 December 2022 | Active |
| Unit 6, City Grove Trading Estate, Woodside Road, Eastleigh, England, SO50 4ET | Director | 17 January 2020 | Active |
| Unit 6, City Grove Trading Estate, Woodside Road, Eastleigh, England, SO50 4ET | Director | 07 December 2020 | Active |
| Nieuwezijds Voorburgwal 308n, 1012 Rv, Amsterdam, Netherlands, | Director | 07 December 2020 | Active |
| Unit 6, City Grove Trading Estate, Woodside Road, Eastleigh, England, SO50 4ET | Director | 10 January 2022 | Active |
| Mr Andrew William Richard Hill | ||
| Notified on | : | 17 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 6, City Grove Trading Estate, Eastleigh, England, SO50 4ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Incorporation | Memorandum articles. | Download |
| 2024-03-30 | Resolution | Resolution. | Download |
| 2024-03-26 | Capital | Capital allotment shares. | Download |
| 2024-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Accounts | Accounts with made up date. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-11 | Resolution | Resolution. | Download |
| 2023-07-11 | Incorporation | Memorandum articles. | Download |
| 2023-07-03 | Capital | Capital allotment shares. | Download |
| 2023-01-03 | Capital | Capital allotment shares. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-01 | Officers | Change person director company with change date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Resolution | Resolution. | Download |
| 2022-11-30 | Incorporation | Memorandum articles. | Download |
| 2022-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-22 | Capital | Capital allotment shares. | Download |
| 2022-06-15 | Resolution | Resolution. | Download |
| 2022-06-14 | Incorporation | Memorandum articles. | Download |
| 2022-05-03 | Capital | Capital allotment shares. | Download |
| 2022-03-01 | Persons with significant control | Change to a person with significant control. | Download |
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