CHECKMATE FIRE SOLUTIONS LIMITED
THE SECOND FLOOR, ROSEMOUNT HOUSE ROSEMOUNT ESTATE, HUDDERSFIELD ROAD, ELLAND HX5 0EE- Active
- Private Limited Company
- Company No. 04849245
- Last Updated: 01 Mar 2024
Company Profile
CHECKMATE FIRE SOLUTIONS LIMITED was incorporated on Tuesday, July 29, 2003 as a Private Limited Company with registered address in ELLAND. CHECKMATE FIRE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 21 years 1 month and 22 days.
| Name | CHECKMATE FIRE SOLUTIONS LIMITED |
|---|---|
| Company number | 04849245 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SECOND FLOOR, ROSEMOUNT HOUSE ROSEMOUNT ESTATE HUDDERSFIELD ROAD ELLAND HX5 0EE |
|---|---|
| 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 |
|---|---|
| Checkmate Holdings Ltd Rosemount House Rosemount Estate, Huddersfield Road, HX5 0EE |
Dates: Thursday, December 8, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Noel Murphy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 8, 2016
significant influence or control
|
| Mr Alan Oliver Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 8, 2016
ownership of shares 25 to 50 percent
significant influence or control
|
| Mr Mark Damian Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 8, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CHECKMATE FIRE SOLUTIONS LIMITED | 29 Jul 2003 |