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SWAN FIRE SAFETY LIMITED

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

This company is commonly known as Swan Fire Safety Limited. The company was founded 3 years ago and was given the registration number 12757895. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Ecl House, Lake Street, Leighton Buzzard, Bedfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SWAN FIRE SAFETY LIMITED
Company Number:12757895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ecl House, Lake Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61a Bushey Grove Road, Bushey, Watford, United Kingdom, WD23 2JG

Director21 July 2020Active
79 Euston Avenue, Watford, United Kingdom, WD18 7SZ

Director21 July 2020Active

People with Significant Control

Mr Graham Michael Marston
Notified on:21 July 2020
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:79 Euston Avenue, Watford, United Kingdom, WD18 7SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Albert Neal Mclaughlin
Notified on:21 July 2020
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:61a Bushey Grove Road, Bushey, Watford, United Kingdom, WD23 2JG
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
2024-03-19Gazette

Gazette notice voluntary.

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2024-03-06Dissolution

Dissolution application strike off company.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-01-27Address

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

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2022-10-12Change of name

Certificate change of name company.

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2022-10-12Change of name

Change of name notice.

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2022-04-11Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-09-30Persons with significant control

Change to a person with significant control.

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2021-09-30Persons with significant control

Cessation of a person with significant control.

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2021-09-30Officers

Termination director company with name termination date.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2020-07-21Incorporation

Incorporation company.

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