GREEN CROSS FIRE SECURITY LIMITED
Overview
| Company Name | GREEN CROSS FIRE SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01056458 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREEN CROSS FIRE SECURITY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GREEN CROSS FIRE SECURITY LIMITED located?
| Registered Office Address | Premier House 2 Jubilee Way HX5 9DY Elland West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN CROSS FIRE SECURITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GREEN CROSS FIRE SECURITY LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for GREEN CROSS FIRE SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Appointment of Mrs Sharron Louise Worthey as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Ian Birtwistle as a director on Jan 15, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Appointment of Mr David Ian Birtwistle as a director on Sep 13, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael William Lunn as a director on Sep 13, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of GREEN CROSS FIRE SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Gary | Secretary | 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire England | British | Accountant | 51563890001 | |||||
| POLLARD, Richard John | Director | 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire England | United Kingdom | British | Chartered Accountant | 53275330001 | ||||
| WORTHEY, Sharron Louise | Director | 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire | England | British | Personal Assistant | 40318020004 | ||||
| DORIAN, Brian | Secretary | Ty Issa Farm Froncysyllte LL20 7RB Llangollen Clwyd | British | 20318580001 | ||||||
| POLLARD, Richard John | Secretary | The Old Byre Timberwood Grange Lane Thunderbridge HD8 0PU Huddersfield West Yorkshire | British | Chartered Accountant | 53275330001 | |||||
| BIRTWISTLE, David Ian | Director | 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire | England | British | Operations Manager | 238209730001 | ||||
| DAVIES, Edwin | Director | 60 Temple Road Prenton L42 9JY Birkenhead Merseyside | British | Works Manager | 13902280001 | |||||
| DORIAN, Brian | Director | Ty Issa Farm Froncysyllte LL20 7RB Llangollen Clwyd | British | Engineer | 20318580001 | |||||
| EVANS, Peter Michael | Director | Sandfield House Winn Moor Lane Shadwell LS17 8LT Leeds | British | Accountant | 42922050001 | |||||
| GIBBONS, Brian Frank | Director | 6 Buckland Gate Wexham Street SL3 6LS Wexham Buckinghamshire | British | Director | 68325000005 | |||||
| LUNN, Michael William | Director | 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire England | England | British | Operations Director | 98493660001 | ||||
| SUGGETT, Darwyn Booth | Director | The Brambles Woodfield Drive Greetland HX4 8LZ Halifax West Yorkshire | British | Commercial Manager | 45645740001 |
Who are the persons with significant control of GREEN CROSS FIRE SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hoyles Limited | Jul 01, 2016 | 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0