DIRECTION FIRE LIMITED
UNIT 5, FIRST QUARTER, BLENHEIM ROAD, EPSOM KT19 9QN- Active
- Private Limited Company
- Company No. 02638917
- Last Updated: 01 Mar 2024
Company Profile
DIRECTION FIRE LIMITED was incorporated on Monday, August 19, 1991 as a Private Limited Company with registered address in EPSOM. DIRECTION FIRE LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 33 years 2 months and 22 days.
| Name | DIRECTION FIRE LIMITED |
|---|---|
| Company number | 02638917 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 FIRST QUARTER, BLENHEIM ROAD EPSOM KT19 9QN |
|---|---|
| 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 |
|---|---|
| Mr Stephen Mark Pilcher Nationality: British |
Dates: Friday, September 28, 2018 - present
significant influence or control
|
| Mr Kevin James Vince Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 28, 2018
ownership of shares 25 to 50 percent
|
| Mr Gary Boustead Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Robert John Frost Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (293 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIRECTION FIRE LIMITED | 19 Aug 1991 |