FIRE SAFE SERVICES LTD
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 04977056
- Last Updated: 01 Mar 2024
Company Profile
FIRE SAFE SERVICES LTD was incorporated on Wednesday, November 26, 2003 as a Private Limited Company with registered address in LONDON. FIRE SAFE SERVICES LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 21 years 2 months and 27 days.
| Name | FIRE SAFE SERVICES LTD |
|---|---|
| Company number | 04977056 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| 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 |
|---|---|
| Compliance Group Limited Great Portland Street, W1W 7LT |
Dates: Friday, January 19, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nicholas Warren Fenton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 19, 2024
ownership of shares 50 to 75 percent
|
| Mrs Louise Margaret Fenton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 19, 2024
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| FIRE SAFE SERVICES LTD | 26 Nov 2003 |