FIRE SHIELD LIMITED

Profile FIRE SHIELD LIMITED

Actual on 01.07.2021
Company name
FIRE SHIELD LIMITED
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Company number
02841816
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 August 1993
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Accounts

Actual

Next accounts made up to 30.10.2021 due by 30.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Friday, 13 August 2021 due by Friday, 27 August 2021

Last statement dated Thursday, 13 August 2020

Nature of business (SIC)
43290 - Other construction installation
43999 - Other specialised construction activities n.e.c.
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Registered office address
THE OLD FORGE, THE STREET, CRANLEIGH SURREY, EWHURST, GU6 7QD
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PSC and Officers FIRE SHIELD LIMITED

Officers

(as of 19.09.2020)

PALMER, Mark
Status: Active
Appointed on: Friday, 08 January 2016
Correspondence address: The Old Forge The Street, Ewhurst, United Kingdom, Surrey, GU6 7QD
Role: Secretary
PALMER, Mark
Status: Active
Appointed on: Saturday, 15 October 1994
Correspondence address: Willowend, Manor Close, East Horsley, Surrey, KT24 6SB
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
RUTHERFORD, Gary
Status: Active
Appointed on: Monday, 01 August 1994
Correspondence address: The Old Forge The Street, Ewhurst, Cranleigh, Surrey, GU6 7QD
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WICKS, Gary Ashley
Status: Not active
Appointed on: Wednesday, 20 September 1995
Resigned on: Friday, 08 January 2016
Correspondence address: 37 Eastwood Road, Bramley, Guildford, Surrey, GU5 0DY
Nationality: British
Role: Secretary
WICKS, Gary Ashley
Status: Not active
Appointed on: Saturday, 14 August 1993
Resigned on: Friday, 08 January 2016
Correspondence address: Easteds The Green, Shamley Green, Guildford, England, Surrey, GU5 0UH
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Chartered Quantity Surveyor
Country of residence: England
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Tuesday, 03 August 1993
Resigned on: Saturday, 14 August 1993
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
CHETTLEBURGH'S LIMITED
Status: Not active
Appointed on: Tuesday, 03 August 1993
Resigned on: Saturday, 14 August 1993
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Director
WICKS, Ianthe Kaye
Status: Not active
Appointed on: Saturday, 14 August 1993
Resigned on: Wednesday, 20 September 1995
Correspondence address: 59 Summersbury Drive, Shalford, Guildford, Surrey, GU4 8JG
Role: Secretary
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Person with significant control

(as of 01.06.2021)

Fire Shield Ii Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Forge Cranleigh, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Fire Shield Ii Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Forge Cranleigh, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Legal authority: English
Country registered: United Kingdom
Place registered: England
Registration number: 9896557
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent