TOTAL FIRE SOLUTIONS (SOUTH) LIMITED
JR HOUSE D6 MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD CF37 5UR- Active
- Private Limited Company
- Company No. 05363534
- Last Updated: 01 Mar 2024
Company Profile
TOTAL FIRE SOLUTIONS (SOUTH) LIMITED was incorporated on Monday, February 14, 2005 as a Private Limited Company with registered address in PONTYPRIDD. TOTAL FIRE SOLUTIONS (SOUTH) LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 19 years 7 months and 9 days.
| Name | TOTAL FIRE SOLUTIONS (SOUTH) LIMITED |
|---|---|
| Company number | 05363534 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JR HOUSE D6 MAIN AVENUE TREFOREST INDUSTRIAL ESTATE PONTYPRIDD CF37 5UR |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Total Fire Solutions (South) Holdings Limited Main Avenue, Treforest Industrial Estate, CF37 5UR |
Dates: Wednesday, March 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Paul Midwinter Nationality: British |
Dates: Tuesday, February 14, 2017 - Wednesday, March 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Philip Walters Nationality: British |
Dates: Tuesday, February 14, 2017 - Wednesday, March 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (157 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TOTAL FIRE SOLUTIONS (SOUTH) LIMITED | 14 Feb 2005 |