ASSURED FIRE SERVICES LTD - ELLAND
| Company Profile | Company Filings |
Overview
ASSURED FIRE SERVICES LTD is a Private Limited Company from ELLAND ENGLAND and has the status: Active.
ASSURED FIRE SERVICES LTD was incorporated 11 years ago on 19/03/2013 and has the registered number: 08452203. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
ASSURED FIRE SERVICES LTD was incorporated 11 years ago on 19/03/2013 and has the registered number: 08452203. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
ASSURED FIRE SERVICES LTD - ELLAND
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
PREMIER HOUSE
ELLAND
HX5 9DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY ROBINSON | Apr 1969 | British | Director | 2023-07-28 | CURRENT |
| MR JOHN STEPHEN ROBERTS | Mar 1960 | British | Director | 2013-03-19 | CURRENT |
| MR RICHARD JOHN POLLARD | Jul 1963 | British | Director | 2023-07-28 | CURRENT |
| MRS DAWN CAROLYN ROBERTS | Mar 1962 | British | Director | 2017-04-06 | CURRENT |
| MRS SHARRON LOUISE WORTHEY | Secretary | 2023-07-28 | CURRENT | ||
| MR COLIN ANTHONY CLARE WATSON | Aug 1953 | British | Director | 2013-03-19 UNTIL 2018-10-25 | RESIGNED |
| MRS DAWN CAROLYN ROBERTS | Secretary | 2013-03-19 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hoyles Fire & Safety Limited | 2023-07-28 | Elland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Dawn Carolyn Roberts | 2018-10-25 - 2023-07-28 | 3/1962 | Cardiff | Significant influence or control |
| Mr John Stephen Roberts | 2017-03-19 - 2023-07-28 | 3/1960 | Cardiff | Ownership of shares 50 to 75 percent |
| Mr Colin Anthony Clare Watson | 2017-03-19 - 2018-10-25 | 8/1953 | Llandudno | Ownership of shares 50 to 75 percent |