COMPLETE FIRE SOLUTIONS LTD
BRIGHOUSE

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Company number 05445677
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address TAXASSIST ACCOUNTANTS, 34 BRADFORD ROAD, BRIGHOUSE, WEST YORKSHIRE, ENGLAND, HD6 1RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Director's details changed for Christopher Michael Haigh on 5 April 2017. The most likely internet sites of COMPLETE FIRE SOLUTIONS LTD are www.completefiresolutions.co.uk, and www.complete-fire-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and seven months. Complete Fire Solutions Ltd is a Private Limited Company. The company registration number is 05445677. Complete Fire Solutions Ltd has been working since 06 May 2005. The present status of the company is Active. The registered address of Complete Fire Solutions Ltd is Taxassist Accountants 34 Bradford Road Brighouse West Yorkshire England Hd6 1rw. The company`s financial liabilities are £149.32k. It is £54.16k against last year. The cash in hand is £80.71k. It is £10.14k against last year. And the total assets are £356.98k, which is £52.15k against last year. BLACKER, Martyn is a Secretary of the company. ALLEN, Peter Richard is a Director of the company. BLACKER, Martyn is a Director of the company. HAIGH, Christopher Michael is a Director of the company. HALSWORTH, Richard Adam is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


complete fire solutions Key Finiance

LIABILITIES £149.32k
+56%
CASH £80.71k
+14%
TOTAL ASSETS £356.98k
+17%
All Financial Figures

Current Directors

Secretary
BLACKER, Martyn
Appointed Date: 06 May 2005
Director
ALLEN, Peter Richard
Appointed Date: 06 May 2005
65 years old
Director
BLACKER, Martyn
Appointed Date: 06 May 2005
69 years old
Director
HAIGH, Christopher Michael
Appointed Date: 06 May 2005
64 years old
Director
HALSWORTH, Richard Adam
Appointed Date: 06 May 2005
57 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 May 2005
Appointed Date: 06 May 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 May 2005
Appointed Date: 06 May 2005

Persons With Significant Control

Martyn Blacker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE FIRE SOLUTIONS LTD Events

23 May 2017
Confirmation statement made on 6 May 2017 with updates
20 Apr 2017
Total exemption small company accounts made up to 31 August 2016
05 Apr 2017
Director's details changed for Christopher Michael Haigh on 5 April 2017
05 Apr 2017
Director's details changed for Richard Adam Halsworth on 5 April 2017
05 Apr 2017
Director's details changed for Martyn Blacker on 5 April 2017
...
... and 42 more events
23 May 2005
New director appointed
23 May 2005
New secretary appointed;new director appointed
06 May 2005
Director resigned
06 May 2005
Secretary resigned
06 May 2005
Incorporation

COMPLETE FIRE SOLUTIONS LTD Charges

17 February 2015
Charge code 0544 5677 0002
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 April 2009
Debenture
Delivered: 27 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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