Fire Shield Iii Ltd is a private limited company that can be found at The Old Forge, The Street, Ewhurst GU6 7QD. Incorporated on 2021-10-20, this 2-year-old company is run by 2 directors and 1 secretary.
Director Mark P., appointed on 20 October 2021. Director Gary R., appointed on 20 October 2021.
As far as secretaries are concerned, we can mention: Mark P., appointed on 20 October 2021.
The company is categorised as "other construction installation" (Standard Industrial Classification code: 43290), "other specialised construction activities not elsewhere classified" (SIC code: 43999).
The last confirmation statement was filed on 2022-10-19 and the date for the following filing is 2023-11-02. Likewise, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | The Old Forge |
| Office Address2 | The Street |
| Town | Ewhurst |
| Post code | GU6 7QD |
| Country of origin | United Kingdom |
| Registration Number | 13692457 |
| Date of Incorporation | Wed, 20th Oct 2021 |
| Industry | Other construction installation |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (84 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Director
Appointed: 20 October 2021
Position: Director
Appointed: 20 October 2021
Position: Secretary
Appointed: 20 October 2021
The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Fire Shield Eot Ltd from Ewhurst, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gary R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark P., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fire Shield Eot Ltd
The Old Forge The Street, Ewhurst, Surrey, GU6 7QD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13691672 |
| Notified on | 26 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary R.
| Notified on | 22 October 2021 |
| Ceased on | 26 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark P.
| Notified on | 20 October 2021 |
| Ceased on | 26 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 19th Oct 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy