Uk Fire Consultants Limited is a private limited company registered at Suite2, 720 Mandarin Court, Centre Park, Warrington WA1 1GG. Incorporated on 2021-05-21, this 2-year-old company is run by 4 directors.
Director Peter H., appointed on 18 September 2023. Director Nigel J., appointed on 31 July 2023. Director Benjamin J., appointed on 21 July 2023.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090). According to official records there was a name change on 2023-09-25 and their previous name was Arm Secure Corporate Services Limited.
The last confirmation statement was sent on 2023-05-20 and the due date for the next filing is 2024-06-03. Likewise, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
Office Address | Suite2, 720 Mandarin Court |
Office Address2 | Centre Park |
Town | Warrington |
Post code | WA1 1GG |
Country of origin | United Kingdom |
Registration Number | 13412700 |
Date of Incorporation | Fri, 21st May 2021 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 30th November |
Company age | 3 years old |
Account next due date | Sat, 31st Aug 2024 (156 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
Last confirmation statement dated | Sat, 20th May 2023 |
The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Nigel J. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Ark Security Holdings Ltd that put Warrington, United Kingdom as the address. This PSC has a legal form of "a lbs", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Craig M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Nigel J.
Notified on | 31 December 2023 |
Nature of control: |
significiant influence or control |
Ark Security Holdings Ltd
Suite2, 720 Mandarin Court Centre Park, Warrington, WA1 1GG, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Lbs |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 09749507 |
Notified on | 21 May 2021 |
Ceased on | 31 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Craig M.
Notified on | 21 May 2021 |
Ceased on | 31 July 2023 |
Nature of control: |
significiant influence or control |
Arm Secure Corporate Services | September 25, 2023 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-05-31 | 2022-11-30 |
Balance Sheet | ||
Cash Bank On Hand | 100 | 100 |
Net Assets Liabilities | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
CERTNM |
Company name changed arm secure corporate services LIMITEDcertificate issued on 25/09/23 filed on: 25th, September 2023 |
change of name | Free Download (3 pages) |
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