Uk Fire Consultants Limited WARRINGTON


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.

Uk Fire Consultants Limited Address / Contact

Office Address Suite2, 720 Mandarin Court
Office Address2 Centre Park
Town Warrington
Post code WA1 1GG
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Peter H.

Position: Director

Appointed: 18 September 2023

Nigel J.

Position: Director

Appointed: 31 July 2023

Benjamin J.

Position: Director

Appointed: 21 July 2023

Robert A.

Position: Director

Appointed: 31 October 2021

Craig M.

Position: Director

Appointed: 21 May 2021

Resigned: 31 July 2023

Nicola R.

Position: Director

Appointed: 21 May 2021

Resigned: 22 January 2022

People with significant control

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

Company previous names

Arm Secure Corporate Services September 25, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312022-11-30
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed arm secure corporate services LIMITEDcertificate issued on 25/09/23
filed on: 25th, September 2023
Free Download (3 pages)

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