M K Fire Limited HIGH WYCOMBE


Founded in 1987, M K Fire, classified under reg no. 02134933 is an active company. Currently registered at Unit 1 HP13 6AH, High Wycombe the company has been in the business for 34 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 2019/12/31.

Currently there are 3 directors in the the firm, namely Paul D., Richard P. and Emmanuel S.. In addition one secretary - Richard P. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - James D. who worked with the the firm until 16 December 2004.

M K Fire Limited Address / Contact

Office Address Unit 1
Office Address2 59-69 Queens Road
Town High Wycombe
Post code HP13 6AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02134933
Date of Incorporation Thu, 28th May 1987
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 34 years old
Account next due date Thu, 30th Sep 2021 (206 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 28th Jul 2021 (2021-07-28)
Last confirmation statement dated Tue, 14th Jul 2020

Company staff

Paul D.

Position: Director

Appointed: 16 January 2020

Richard P.

Position: Secretary

Appointed: 16 December 2004

Richard P.

Position: Director

Appointed: 16 December 2004

Emmanuel S.

Position: Director

Appointed: 16 December 2004

David B.

Position: Director

Appointed: 13 September 2017

Resigned: 15 January 2019

Michael L.

Position: Director

Appointed: 23 February 2009

Resigned: 13 September 2017

Brian G.

Position: Director

Appointed: 16 December 2004

Resigned: 26 January 2009

Jean P.

Position: Director

Appointed: 16 December 2004

Resigned: 21 December 2011

Patrick M.

Position: Director

Appointed: 02 January 2003

Resigned: 10 November 2006

Simon F.

Position: Director

Appointed: 06 April 2000

Resigned: 28 July 2006

David Y.

Position: Director

Appointed: 06 April 2000

Resigned: 07 July 2004

David S.

Position: Director

Appointed: 01 August 1999

Resigned: 31 May 2001

James D.

Position: Secretary

Appointed: 11 October 1993

Resigned: 16 December 2004

Stephen F.

Position: Director

Appointed: 14 July 1991

Resigned: 20 July 1993

Norman D.

Position: Director

Appointed: 14 July 1991

Resigned: 16 December 2004

Fergus M.

Position: Director

Appointed: 14 July 1991

Resigned: 16 December 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Ls Uk Fire Group Limited from Elland, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ls Uk Fire Group Limited

Premier House 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY, England

Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 643042
Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2019/12/31
filed on: 17th, August 2020
Free Download (7 pages)

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