CHECKFIRE LTD
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 3HU

Company number 07990436
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, SOUTH WALES, WALES, CF83 3HU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registered office address changed from Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly South Wales CF38 3HU to Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly South Wales CF83 3HU on 23 March 2017; Director's details changed for Phillipa Jane Robins on 7 March 2017. The most likely internet sites of CHECKFIRE LTD are www.checkfire.co.uk, and www.checkfire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Cathays Rail Station is 7.2 miles; to Cardiff Queen Street Rail Station is 7.8 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Checkfire Ltd is a Private Limited Company. The company registration number is 07990436. Checkfire Ltd has been working since 14 March 2012. The present status of the company is Active. The registered address of Checkfire Ltd is Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly South Wales Wales Cf83 3hu. . ROBINS, Andrew Mark is a Director of the company. ROBINS, Daniel Peter is a Director of the company. ROBINS, Esther is a Director of the company. ROBINS, Philippa Jane is a Director of the company. ROBINS, Stephen Bruce is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ROBINS, Andrew Mark
Appointed Date: 14 March 2012
63 years old
Director
ROBINS, Daniel Peter
Appointed Date: 14 March 2012
41 years old
Director
ROBINS, Esther
Appointed Date: 14 March 2012
60 years old
Director
ROBINS, Philippa Jane
Appointed Date: 14 March 2012
57 years old
Director
ROBINS, Stephen Bruce
Appointed Date: 14 March 2012
60 years old

Persons With Significant Control

Mr Andrew Mark Robins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Esther Robins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Philippa Jane Robins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Bruce Robins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHECKFIRE LTD Events

24 Mar 2017
Confirmation statement made on 14 March 2017 with updates
23 Mar 2017
Registered office address changed from Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly South Wales CF38 3HU to Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly South Wales CF83 3HU on 23 March 2017
07 Mar 2017
Director's details changed for Phillipa Jane Robins on 7 March 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 106
...
... and 9 more events
17 Mar 2014
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 106
29 Sep 2013
Total exemption small company accounts made up to 31 December 2012
16 Apr 2013
Annual return made up to 14 March 2013 with full list of shareholders
07 Nov 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
14 Mar 2012
Incorporation

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