General information

Name:

Fire Shield Ii Limited

Office Address:

The Old Forge The Street GU6 7QD Ewhurst

Number: 09896557

Incorporation date: 2015-12-01

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fire Shield Ii Ltd has been prospering on the local market for at least nine years. Started with Companies House Reg No. 09896557 in the year 2015, it is based at The Old Forge, Ewhurst GU6 7QD. The firm's SIC code is 43290 meaning Other construction installation. The business most recent financial reports cover the period up to Monday 31st October 2022 and the most current annual confirmation statement was submitted on Thursday 4th May 2023.

In order to meet the requirements of its customer base, the following company is being guided by a unit of two directors who are Gary R. and Mark P.. Their outstanding services have been of cardinal use to this specific company since 2016-01-08. To support the directors in their duties, the company has been utilizing the skillset of Mark P. as a secretary since December 2015.

Executives who control the firm include: Mark P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Gary R.

Role: Director

Appointed: 08 January 2016

Latest update: 19 March 2024

Mark P.

Role: Secretary

Appointed: 30 December 2015

Latest update: 19 March 2024

Mark P.

Role: Director

Appointed: 01 December 2015

Latest update: 19 March 2024

People with significant control

Mark P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fire Shield Iii Ltd
Address: The Old Forge The Street, Ewhurst, Surrey, GU6 7QD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13692457
Notified on 22 October 2021
Ceased on 26 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-10-31
Called Up Share Capital 72
Creditors Due After One Year 119,653
Creditors Due Within One Year 320,564
Net Assets Liability Excluding Pension Asset Liability 564,783
Number Shares Allotted 2
Percentage Subsidiary Held 100
Profit Loss Account Reserve 564,711
Share Capital Allotted Called Up Paid 2
Shareholder Funds 564,783
Total Assets Less Current Liabilities 684,436

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st October 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
  • 43999 : Other specialised construction activities not elsewhere classified
8
Company Age

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