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PEMBROKESHIRE FIRE & SAFETY LIMITED

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

This company is commonly known as Pembrokeshire Fire & Safety Limited. The company was founded 21 years ago and was given the registration number 04654798. The firm's registered office is in MILFORD HAVEN. You can find them at Unit 7 Havens Head Business Park, Hakin, Milford Haven, Dyfed. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PEMBROKESHIRE FIRE & SAFETY LIMITED
Company Number:04654798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 7 Havens Head Business Park, Hakin, Milford Haven, Dyfed, SA73 3LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Brooke Avenue, Milford Haven, SA73 2LS

Secretary03 February 2003Active
43 Brooke Avenue, Milford Haven, SA73 2LS

Director03 February 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 February 2003Active
16 Warwick Road, Milford Haven, SA73 2LP

Director03 February 2003Active
16 Hawthorn Path, Mount Estate, Milford Haven, SA73 1BW

Director30 October 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 February 2003Active

People with Significant Control

Mr Ricky Watts
Notified on:03 February 2017
Status:Active
Date of birth:December 1971
Nationality:British
Address:Unit 7, Havens Head Business Park, Milford Haven, SA73 3LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Steven Berezai
Notified on:03 February 2017
Status:Active
Date of birth:January 1957
Nationality:British
Address:Unit 7, Havens Head Business Park, Milford Haven, SA73 3LD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Steven Berezai
Notified on:03 February 2017
Status:Active
Date of birth:January 1957
Nationality:British
Address:Unit 7, Havens Head Business Park, Milford Haven, SA73 3LD
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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2020-02-10Persons with significant control

Cessation of a person with significant control.

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2020-02-04Officers

Termination director company with name termination date.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2018-05-16Persons with significant control

Notification of a person with significant control.

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2018-05-16Persons with significant control

Notification of a person with significant control.

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2018-05-16Persons with significant control

Cessation of a person with significant control.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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