FIREMASTER ALARMS LIMITED
Overview
| Company Name | FIREMASTER ALARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03764464 |
| 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 FIREMASTER ALARMS LIMITED?
- Electrical installation (43210) / Construction
Where is FIREMASTER ALARMS LIMITED located?
| Registered Office Address | Ground Floor, Building 16, Gateway 1000 Whittle Way Arlington Business Park SG1 2FP Stevenage Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIREMASTER ALARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FIREMASTER ALARMS LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for FIREMASTER ALARMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Langshaw on Jul 25, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Terence James Hailes on Jun 25, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Justin Paul Cooper on Sep 09, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 11 pages | AA | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Richard Langshaw as a person with significant control on Jun 09, 2021 | 1 pages | PSC07 | ||
Notification of Cornerstone Security Group(Uk) Ltd as a person with significant control on Jun 09, 2021 | 2 pages | PSC02 | ||
Confirmation statement made on May 04, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 12 pages | AA | ||
Previous accounting period extended from Mar 31, 2020 to Aug 31, 2020 | 1 pages | AA01 | ||
Cessation of Terrence Stimson as a person with significant control on Jun 12, 2020 | 1 pages | PSC07 | ||
Cessation of Norman George Sheldrake as a person with significant control on Jun 12, 2020 | 1 pages | PSC07 | ||
Notification of Richard Langshaw as a person with significant control on Jun 12, 2020 | 2 pages | PSC01 | ||
Termination of appointment of Terence Edward Stimson as a director on Jun 12, 2020 | 1 pages | TM01 | ||
Termination of appointment of Norman George Sheldrake as a director on Jun 12, 2020 | 1 pages | TM01 | ||
Appointment of Mr Terence James Hailes as a director on Jun 12, 2020 | 2 pages | AP01 | ||
Appointment of Mr Justin Paul Cooper as a director on Jun 12, 2020 | 2 pages | AP01 | ||
Appointment of Mr Richard Langshaw as a director on Jun 12, 2020 | 2 pages | AP01 | ||
Registered office address changed from Ground Floor, Building 16 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England to Ground Floor, Building 16, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on Jul 09, 2020 | 1 pages | AD01 | ||
Who are the officers of FIREMASTER ALARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Justin Paul | Director | Whittle Way Arlington Business Park SG1 2FP Stevenage Ground Floor, Building 16, Gateway 1000 Hertfordshire England | England | British | Company Director | 112631710004 | ||||
| HAILES, Terence James | Director | Whittle Way Arlington Business Park SG1 2FP Stevenage Ground Floor, Building 16, Gateway 1000 Hertfordshire England | England | British | Company Director | 51199870008 | ||||
| LANGSHAW, Richard | Director | Whittle Way Arlington Business Park SG1 2FP Stevenage Ground Floor, Building 16, Gateway 1000 Hertfordshire England | England | British | Company Director | 108429830004 | ||||
| COCKS, Jeremy Mark | Secretary | 2 Eaton Gate Mill Lane, Keswick NR4 6TP Norwich Norfolk | British | 76062120001 | ||||||
| DOWNER, Hayley Caroline | Secretary | 31 The Paddocks Codicote SG4 8YX Hitchin Hertfordshire | British | 66660170001 | ||||||
| HARRIS, Robert Austin | Secretary | 9 Raffin Close Datchworth SG3 6RP Knebworth Hertfordshire | British | Accountant | 59281040002 | |||||
| TILNEY, Richard Neil | Secretary | Fairwoods Woodrock Hill AL4 9EB Sandridge Hertfordshire | British | 983480001 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| COULSON, Colin Adrian | Director | 182 Cambridge Road CB2 5JU Great Shelford Cambridgeshire | British | None | 88936620001 | |||||
| GOGERTY, Richard Howard | Director | Applegate House Main Street Burton LN1 2RD Lincoln Lincolnshire | British | Manager | 83926860001 | |||||
| SHELDRAKE, Norman George | Director | Thundridge House Poles Lane SG12 0SQ Ware Hertfordshire | England | British | Director | 33264440003 | ||||
| SHELDRAKE, Norman George | Director | Thundridge House Poles Lane SG12 0SQ Ware Hertfordshire | England | British | Engineer | 33264440003 | ||||
| STIMSON, Terence Edward | Director | 1 Millfield Wadesmill SG12 0TU Ware Hertfordshire | England | English | Director | 45861290001 | ||||
| STIMSON, Terence Edward | Director | 1 Millfield Wadesmill SG12 0TU Ware Hertfordshire | England | English | Director | 45861290001 | ||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
Who are the persons with significant control of FIREMASTER ALARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cornerstone Security Group(Uk) Ltd | Jun 09, 2021 | Whittle Way Arlington Business Park SG1 2FP Stevenage Building 16, Gateway 1000 Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Langshaw | Jun 12, 2020 | Whittle Way Arlington Business Park SG1 2FP Stevenage Ground Floor, Building 16, Gateway 1000 Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Norman George Sheldrake | Apr 06, 2016 | Wedgwood Way Pin Green SG1 4QR Stevenage 11 Wedgwood Court Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Terrence Stimson | Apr 06, 2016 | Wedgwood Way Pin Green SG1 4QR Stevenage 11 Wedgwood Court Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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