TOTAL FIRE GROUP LTD

Profile TOTAL FIRE GROUP LTD

Actual on 01.08.2021
Company name
TOTAL FIRE GROUP LTD
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Company number
04909026
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 September 2003
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Thursday, 23 September 2021 due by Thursday, 07 October 2021

Last statement dated Wednesday, 23 September 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
CORNER HOUSE, 28 HUDDERSFIELD ROAD, LANCASHIRE, UNITED KINGDOM, MILNROW, OL16 3QF
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PSC and Officers TOTAL FIRE GROUP LTD

Officers

(as of 19.09.2020)

BAIRD, Darren John
Status: Active
Appointed on: Tuesday, 23 September 2003
Correspondence address: 19 Goodshaw Road, Ellenbrook, Manchester, M28 7GJ
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BAIRD, Sarajayne
Status: Active
Appointed on: Tuesday, 23 September 2003
Correspondence address: 19 Goodshaw Road, Ellenbrook, Manchester, M28 7GJ
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Company Director
PHA SECRETARIAL SERVICES LTD
Status: Active
Appointed on: Friday, 15 February 2013
Correspondence address: Corner House 28 Huddersfield Road, Milnrow, United Kingdom, Lancashire, OL16 3QF
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 08385753
A & S SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Tuesday, 17 August 2010
Resigned on: Friday, 15 February 2013
Correspondence address: 1-2 St. Chads Court, School Lane, Rochdale, United Kingdom, Lancashire, OL16 1QU
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06080144
BAIRD, George
Status: Not active
Appointed on: Thursday, 19 February 2004
Resigned on: Sunday, 30 September 2012
Correspondence address: 129 Crossdale Road, Hindley Green, Wigan, WN2 4QY
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Company Director
YOUNG, Suzanna Penny
Status: Not active
Appointed on: Tuesday, 23 September 2003
Resigned on: Tuesday, 17 August 2010
Correspondence address: 2 Regent Drive, Lostock, Bolton, Lancashire, BL6 4DH
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Darren John Baird
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Manchester, England
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors