CHUBB FIRE LIMITED
CHUBB HOUSE, SHADSWORTH ROAD, BLACKBURN BB1 2PR- Active
- Private Limited Company
- Company No. 00134210
- Last Updated: 01 Mar 2024
Company Profile
CHUBB FIRE LIMITED was incorporated on Wednesday, February 25, 1914 as a Private Limited Company with registered address in BLACKBURN. CHUBB FIRE LIMITED has the status: Active and it's listed in the following category: Fire service activities. This Private Limited Company has been operating for 110 years 11 months and 25 days.
| Name | CHUBB FIRE LIMITED |
|---|---|
| Company number | 00134210 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 1914 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHUBB HOUSE SHADSWORTH ROAD BLACKBURN BB1 2PR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chubb Group Limited Littleton Road, TW15 1TZ |
Dates: Tuesday, July 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Matlock Holdings Limited Ash House, Littleton Road, TW15 1TZ |
Dates: Tuesday, May 7, 2019 - Tuesday, July 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| United Technologies Holdings Limited Littleton Road, TW15 1TZ |
Dates: Monday, August 22, 2016 - Tuesday, May 7, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Chubb Group Security Limited Ashford, TW15 1TZ |
Dates: Monday, August 22, 2016 - Wednesday, October 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHUBB FIRE LIMITED | 25 Feb 1914 |