FIRE CONSULTANCY SPECIALISTS LTD — 12793764, Edwalton , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	FIRE CONSULTANCY SPECIALISTS LTD copy copied
Company number	12793764 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 05 August 2020 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Monday, 04 August 2025 due by Sunday, 17 August 2025 Last statement dated Sunday, 04 August 2024
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	UNIT 2, (FORMERLY UNIT 5B) UNIT 2, (FORMERLY UNIT 5B), LANDMERE LANE, NOTTINGHAM, UNITED KINGDOM, EDWALTON, NG12 4DG copy copied

Officers

(as of 19.08.2022)

ALLEN, Joseph

Status:	Active
Appointed on:	Friday, 19 March 2021
Correspondence address:	Flat 1 St Helier Court Park Drive, Nottingham, England, Nottinghamshire
Nationality:	British
Date of birth:	June 1982
Role:	Director
Occupation:	Technical Director
Country of residence:	England

HOLT, Jonathan

Status:	Active
Appointed on:	Friday, 19 March 2021
Correspondence address:	Flat 1 St Helier Court Park Drive, Nottingham, England, Nottinghamshire
Nationality:	British
Date of birth:	December 1973
Role:	Director
Occupation:	Operations Director
Country of residence:	England

RANSON, Michael

Status:	Not active
Appointed on:	Wednesday, 05 August 2020
Resigned on:	Friday, 19 March 2021
Correspondence address:	Hillcrest Main Street, Grindleton, Grindleton, United Kingdom, Clitheroe, BB7 4QT
Role:	Secretary

RANSON, Michael

Status:	Not active
Appointed on:	Wednesday, 05 August 2020
Resigned on:	Friday, 19 March 2021
Correspondence address:	Hillcrest Main Street, Grindleton, Grindleton, United Kingdom, Clitheroe, BB7 4QT
Nationality:	British
Date of birth:	December 1941
Role:	Director
Occupation:	Legal Consultant
Country of residence:	United Kingdom

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Person with significant control

(as of 27.06.2024)

Mr Jonathan Holt

Status:	Active
Notified on:	Friday, 19 March 2021
Correspondence address:	Flat 1 St Helier Court Nottingham, England, Nottinghamshire
Nationality:	British
Date of birth:	December 1973
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Jonathan Holt

Status:	Active
Notified on:	Friday, 19 March 2021
Correspondence address:	Flat 1 St Helier Court Park Drive, Nottingham, England, Nottinghamshire
Nationality:	British
Date of birth:	December 1973
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Jonathan Paul Holt

Status:	Active
Notified on:	Friday, 19 March 2021
Correspondence address:	Flat 1 St Helier Court Park Drive, Nottingham, England, Nottinghamshire
Nationality:	British
Date of birth:	December 1973
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Joseph Allen

Status:	Active
Notified on:	Monday, 01 November 2021
Correspondence address:	Flat 1 St Helier Court Park Drive, Nottingham, England, Nottinghamshire
Nationality:	British
Date of birth:	June 1982
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Joseph Allen

Status:	Active
Notified on:	Monday, 01 November 2021
Correspondence address:	Flat 1 St Helier Court Park Drive, Nottingham, England, Nottinghamshire
Nationality:	British
Date of birth:	June 1982
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Michael Ranson

Status:	Not active
Notified on:	Wednesday, 05 August 2020
Correspondence address:	Hillcrest Grindleton, United Kingdom
Nationality:	British
Date of birth:	December 1941
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

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