SHROPSHIRE FIRE AND SECURITY LIMITED

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Profile SHROPSHIRE FIRE AND SECURITY LIMITED

Actual on 01.12.2024
Company name
SHROPSHIRE FIRE AND SECURITY LIMITED
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Company number
11335036
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Saturday, 28 April 2018
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Accounts

Overdue

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 24 November 2022 due by Wednesday, 07 December 2022

Last statement dated Wednesday, 24 November 2021

Annual returns

Overdue

Next annual return date due by Sunday, 26 May 2019

Nature of business (SIC)
80100 - Private security activities
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Registered office address
1ST FLOOR, FAIRCLOUGH HOUSE, CHURCH STREET, LANCASHIRE, CHORLEY, PR7 4EX
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PSC and Officers SHROPSHIRE FIRE AND SECURITY LIMITED

Officers

(as of 17.08.2022)

PARRY, Stuart Tom
Status: Active
Appointed on: Thursday, 02 September 2021
Correspondence address: C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchgate House, 30 Churchgate, Bolton, BL1 1HL
Nationality: British
Date of birth: May 1992
Role: Director
Occupation: Director
Country of residence: Wales
PARRY, Beverley Jane
Status: Not active
Appointed on: Friday, 07 May 2021
Resigned on: Friday, 07 May 2021
Correspondence address: 5 Rhewl Lane Gobowen, Oswestry, United Kingdom, SY10 7XA
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Healthcare
Country of residence: United Kingdom
PARRY, Stuart Tom
Status: Not active
Appointed on: Saturday, 28 April 2018
Resigned on: Friday, 07 May 2021
Correspondence address: 11 Trem Y Llyn Wrexham, Wales, Clwyd, LL11 3BX
Nationality: British
Date of birth: May 1992
Role: Director
Occupation: Director
Country of residence: Wales
ELLIS, Thomas, Robert Alwyn
Status: Not active
Appointed on: Friday, 14 May 2021
Resigned on: Saturday, 15 May 2021
Correspondence address: The Fort Artillery Business Park Garrison Avenue, Park Hall, Oswestry, England, Shropshire, SY11 4AD
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Accountant
Country of residence: Wales
PARRY, Stuart Tom
Status: Not active
Appointed on: Friday, 07 May 2021
Resigned on: Tuesday, 06 July 2021
Correspondence address: Ledbury Willow Street, Oswestry, United Kingdom, Shropshire, SY11 1AJ
Nationality: British
Date of birth: May 1992
Role: Director
Occupation: Director
Country of residence: Wales
PARRY, Beverley Jane
Status: Not active
Appointed on: Friday, 03 April 2020
Resigned on: Wednesday, 10 February 2021
Correspondence address: Ledbury Willow Street, Oswestry, United Kingdom, Shropshire, SY11 1AJ
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Healthcare
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Mr Stuart Tom Parry
Status: Active
Notified on: Saturday, 28 April 2018
Correspondence address: 11 Wrexham
Nationality: British
Date of birth: May 1992
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Thomas, Robert Alwyn Ellis
Status: Active
Notified on: Friday, 14 May 2021
Correspondence address: The Fort Artillery Business Park Oswestry, England, Shropshire
Nationality: British
Date of birth: January 1977
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Thomas, Robert Alwyn Ellis
Status: Not active
Notified on: Friday, 14 May 2021
Correspondence address: The Fort Artillery Business Park Garrison Avenue, Park Hall, Oswestry, England, Shropshire, SY11 4AD
Nationality: British
Date of birth: January 1977
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Thomas, Robert Alwyn Ellis
Status: Not active
Notified on: Friday, 14 May 2021
Correspondence address: The Fort Artillery Business Park Oswestry, England, Shropshire
Nationality: British
Date of birth: January 1977
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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