This company is commonly known as Technical Fire Safety Group Limited. The company was founded 5 years ago and was given the registration number 11551829. The firm's registered office is in HAYDOCK. You can find them at International House, Millfield Lane, Haydock, Merseyside. This company's SIC code is 74990 - Non-trading company.
| Name | : | TECHNICAL FIRE SAFETY GROUP LIMITED |
|---|---|---|
| Company Number | : | 11551829 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | International House, Millfield Lane, Haydock, Merseyside, United Kingdom, WA11 9GA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| International House, Millfield Lane, Haydock, United Kingdom, WA11 9GA | Director | 27 September 2018 | Active |
| International House, Millfield Lane, Haydock, United Kingdom, WA11 9GA | Director | 14 October 2022 | Active |
| International House, Millfield Lane, Haydock, United Kingdom, WA11 9GA | Director | 14 October 2022 | Active |
| International House, Millfield Lane, Haydock, United Kingdom, WA11 9GA | Director | 27 September 2018 | Active |
| International House, Millfield Lane, Haydock, United Kingdom, WA11 9GA | Director | 27 September 2018 | Active |
| International House, Millfield Lane, Haydock, United Kingdom, WA11 9GA | Director | 21 September 2018 | Active |
| International House, Millfield Lane, Haydock, United Kingdom, WA11 9GA | Director | 11 July 2019 | Active |
| International House, Millfield Lane, Haydock, United Kingdom, WA11 9GA | Director | 04 September 2018 | Active |
| Soho Square Capital Llp | ||
| Notified on | : | 06 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 9, Percy Street, London, United Kingdom, W1T 1DL |
| Nature of control | : |
|
| Eso Investco Vii Equityco Sarl | ||
| Notified on | : | 06 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 15, Boulevard F.W. Raiffeisen, L-2411 Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Mr Alexander Schmid | ||
| Notified on | : | 26 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Palladium House 2nd Floor, 1-4 Argyll Street, London, United Kingdom, W1F 7TA |
| Nature of control | : |
|
| Mr Alexander Schmid | ||
| Notified on | : | 04 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Palladium House 2nd Floor, 1-4 Argyll Street, London, United Kingdom, W1F 7TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-11-08 | Officers | Second filing of director termination with name. | Download |
| 2022-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-04 | Officers | Second filing of director termination with name. | Download |
| 2022-11-04 | Officers | Second filing of director termination with name. | Download |
| 2022-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-21 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Officers | Second filing of director appointment with name. | Download |
| 2022-10-20 | Officers | Appoint person director company with name date. | Download |
| 2022-10-20 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-16 | Resolution | Resolution. | Download |
| 2021-03-13 | Incorporation | Memorandum articles. | Download |
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