FIRECHECK CONTRACTS LIMITED
3RD FLOOR, 100 WIGMORE STREET, LONDON W1U 3RN- Active
- Private Limited Company
- Company No. 04238699
- Last Updated: 01 Mar 2024
Company Profile
FIRECHECK CONTRACTS LIMITED was incorporated on Thursday, June 21, 2001 as a Private Limited Company with registered address in LONDON. FIRECHECK CONTRACTS LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 23 years 3 months and 2 days.
| Name | FIRECHECK CONTRACTS LIMITED |
|---|---|
| Company number | 04238699 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 100 WIGMORE STREET LONDON W1U 3RN |
|---|---|
| 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 |
|---|---|
| Fire And Security Holdings Limited 100 Wigmore Street, W1U 3RN |
Dates: Friday, February 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark David Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 19, 2021
voting rights 25 to 50 percent
|
| Mr Robert John Stout Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 19, 2021
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (129 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FIRECHECK CONTRACTS LIMITED | 21 Jun 2001 |