FISK FIRE PROTECTION LIMITED.

FISK FIRE PROTECTION LIMITED.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFISK FIRE PROTECTION LIMITED.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03581871
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FISK FIRE PROTECTION LIMITED.?

    • Electrical installation (43210) / Construction

    Where is FISK FIRE PROTECTION LIMITED. located?

    Registered Office Address
    Orchard House
    34/35 Orchard Street
    CM2 0HD Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FISK FIRE PROTECTION LIMITED.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for FISK FIRE PROTECTION LIMITED.?

    Last Confirmation Statement Made Up ToJun 16, 2027
    Next Confirmation Statement DueJun 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2026
    OverdueNo

    What are the latest filings for FISK FIRE PROTECTION LIMITED.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2025

    9 pagesAA

    Confirmation statement made on Jun 16, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    9 pagesAA

    Total exemption full accounts made up to Nov 30, 2023

    11 pagesAA

    Confirmation statement made on Jun 16, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    11 pagesAA

    Confirmation statement made on Jun 16, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    11 pagesAA

    Confirmation statement made on Jun 16, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Terry Edward Fisk on Dec 03, 2021

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2020

    11 pagesAA

    Confirmation statement made on Jun 16, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    11 pagesAA

    Satisfaction of charge 035818710004 in full

    1 pagesMR04

    Satisfaction of charge 035818710005 in full

    1 pagesMR04

    Registration of charge 035818710006, created on Sep 04, 2020

    12 pagesMR01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 035818710003 in full

    1 pagesMR04

    Confirmation statement made on Jun 16, 2020 with updates

    5 pagesCS01

    Registration of charge 035818710005, created on Nov 28, 2019

    20 pagesMR01

    Total exemption full accounts made up to Nov 30, 2018

    11 pagesAA

    Confirmation statement made on Jun 16, 2019 with updates

    5 pagesCS01

    Registration of charge 035818710004, created on Jun 05, 2019

    53 pagesMR01

    Director's details changed for Mr Terry Francis Fisk on Feb 06, 2019

    2 pagesCH01

    Who are the officers of FISK FIRE PROTECTION LIMITED.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISK, Mark Francis
    34/35 Orchard Street
    CM2 0HD Chelmsford
    Orchard House
    Essex
    Director
    34/35 Orchard Street
    CM2 0HD Chelmsford
    Orchard House
    Essex
    United KingdomBritish163590120002
    FISK, Terry Edward
    34/35 Orchard Street
    CM2 0HD Chelmsford
    Orchard House
    Essex
    Director
    34/35 Orchard Street
    CM2 0HD Chelmsford
    Orchard House
    Essex
    United KingdomBritish132656700004
    FISK, Terry Francis
    34/35 Orchard Street
    CM2 0HD Chelmsford
    Orchard House
    Essex
    United Kingdom
    Director
    34/35 Orchard Street
    CM2 0HD Chelmsford
    Orchard House
    Essex
    United Kingdom
    United KingdomBritish58786610004
    PARKER, Edward Charles
    9 Church Road
    Ramsden Heath
    CM11 1NU Billericay
    Essex
    Secretary
    9 Church Road
    Ramsden Heath
    CM11 1NU Billericay
    Essex
    British53489740013

    Who are the persons with significant control of FISK FIRE PROTECTION LIMITED.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terry Francis Fisk
    Spring Elms Lane
    CM3 4SQ Little Baddow
    Summer Field
    Essex
    United Kingdom
    Apr 06, 2016
    Spring Elms Lane
    CM3 4SQ Little Baddow
    Summer Field
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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