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PHILCO FIRE SURROUNDS LTD

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

This company is commonly known as Philco Fire Surrounds Ltd. The company was founded 20 years ago and was given the registration number 04829665. The firm's registered office is in LIVERPOOL. You can find them at 5 Green Lane, Ford, Liverpool, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PHILCO FIRE SURROUNDS LTD
Company Number:04829665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Green Lane, Ford, Liverpool, England, L21 0DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Moss Lane, Orrell Park, L9 8AB

Secretary07 July 2004Active
13 Moss Lane, Orrell Park, Liverpool, L9 8AB

Director06 July 2004Active
13 Moss Lane, Orrell Park, L9 8AB

Director24 July 2003Active
11 Argyle Road, Anfield, Liverpool, L4 2RS

Secretary11 July 2003Active
13 Moss Lane, Orrell Park, Liverpool, L9 8AB

Secretary24 July 2003Active
11 Argyle Road, Anfield, Liverpool, L4 2RS

Director11 July 2003Active

People with Significant Control

Mr George Wilson
Notified on:01 June 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:5, Green Lane, Liverpool, England, L21 0DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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
2024-01-27Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-10-27Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-02-10Address

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

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2016-12-26Accounts

Accounts with accounts type total exemption small.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Address

Change registered office address company with date old address.

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2013-11-25Accounts

Accounts with accounts type total exemption small.

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2013-07-25Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type total exemption small.

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