COMPARTMENT FIRE LIMITED
UNIT 28 ROYAL SCOT ROAD, PRIDE PARK, DERBY DE24 8AJ- Active
- Private Limited Company
- Company No. 05328686
- Last Updated: 01 Mar 2024
Company Profile
COMPARTMENT FIRE LIMITED was incorporated on Tuesday, January 11, 2005 as a Private Limited Company with registered address in DERBY. COMPARTMENT 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 20 years 1 month and 11 days.
| Name | COMPARTMENT FIRE LIMITED |
|---|---|
| Company number | 05328686 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 28 ROYAL SCOT ROAD PRIDE PARK DERBY DE24 8AJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Group 73 Limited Kings Newton Lane, DE73 8DD |
Dates: Wednesday, May 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Claire Marie Hirons Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Robert Hirons Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 4, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (66 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMPARTMENT FIRE LIMITED | 11 Jan 2005 |