CHECKFIRE LTD
SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY CF83 3HU- Active
- Private Limited Company
- Company No. 07990436
- Last Updated: 01 Mar 2024
Company Profile
CHECKFIRE LTD was incorporated on Wednesday, March 14, 2012 as a Private Limited Company with registered address in CAERPHILLY. CHECKFIRE LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 12 years 7 months and 10 days.
| Name | CHECKFIRE LTD |
|---|---|
| Company number | 07990436 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SIR ALFRED OWEN WAY PONTYGWINDY INDUSTRIAL ESTATE CAERPHILLY CF83 3HU |
|---|---|
| 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 |
|---|---|
| Mr Stephen Bruce Robins Nationality: British |
Dates: Saturday, March 14, 2020 - present
significant influence or control
|
| Mr Daniel Peter Robins Nationality: Welsh |
Dates: Tuesday, April 17, 2018 - Friday, October 16, 2020
significant influence or control
|
| Mrs Esther Robins Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Philippa Jane Robins Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Bruce Robins Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Mark Robins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
No mortgages have been registered against CHECKFIRE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHECKFIRE LTD | 14 Mar 2012 |