ASSURED FIRE SERVICES LTD
PREMIER HOUSE, 2 JUBILEE WAY, ELLAND HX5 9DY- Active
- Private Limited Company
- Company No. 08452203
- Last Updated: 01 Mar 2024
Company Profile
ASSURED FIRE SERVICES LTD was incorporated on Tuesday, March 19, 2013 as a Private Limited Company with registered address in ELLAND. ASSURED FIRE SERVICES LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 11 years 6 months and 30 days.
| Name | ASSURED FIRE SERVICES LTD |
|---|---|
| Company number | 08452203 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PREMIER HOUSE 2 JUBILEE WAY ELLAND HX5 9DY |
|---|---|
| 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 |
|---|---|
| Hoyles Fire & Safety Limited 2 Jubilee Way, HX5 9DY |
Dates: Friday, July 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Dawn Carolyn Roberts Nationality: British |
Dates: Thursday, October 25, 2018 - Friday, July 28, 2023
significant influence or control
|
| Mr Colin Anthony Clare Watson Nationality: British |
Dates: Sunday, March 19, 2017 - Thursday, October 25, 2018
ownership of shares 50 to 75 percent
|
| Mr John Stephen Roberts Nationality: British |
Dates: Sunday, March 19, 2017 - Friday, July 28, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 July |
| Next annual accounts due | 21 May 2024, (-150 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against ASSURED FIRE SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ASSURED FIRE SERVICES LTD | 19 Mar 2013 |