PETERLEE FIRE COMPANY LIMITED
Overview
| Company Name | PETERLEE FIRE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04198561 |
| 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 PETERLEE FIRE COMPANY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PETERLEE FIRE COMPANY LIMITED located?
| Registered Office Address | Fire House Mayflower Close Chandlers Ford SO53 4AR Eastleigh Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETERLEE FIRE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK TECHNICAL SOLUTIONS LIMITED | Apr 11, 2001 | Apr 11, 2001 |
What are the latest accounts for PETERLEE FIRE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PETERLEE FIRE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for PETERLEE FIRE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Christopher Mark Peirce as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charlie Haynes as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 041985610004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 041985610005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 041985610006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 041985610007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 041985610008 in full | 1 pages | MR04 | ||||||||||
Second filing of Confirmation Statement dated Mar 28, 2025 | 3 pages | RP04CS01 | ||||||||||
Previous accounting period shortened from Dec 30, 2025 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 28, 2025 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2025 to Dec 30, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mr Russell Harrison as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Chennell as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Charlie Haynes on Jul 22, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Notification of Churches Fire Security Ltd as a person with significant control on Jul 22, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Alan Gage as a person with significant control on Jul 22, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Arthur Alan Chapman as a person with significant control on Jul 22, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Unit 6 Seaview Ind Est Horden Peterlee County Durham SR8 4TQ to Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on Aug 06, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Arthur Alan Chapman as a secretary on Jul 22, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Arthur Alan Chapman as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Gage as a director on Jul 22, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of PETERLEE FIRE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Russell | Director | Mayflower Close Chandlers Ford SO53 4AR Eastleigh Fire House Hampshire England | England | British | 332295230001 | |||||
| JONES, Susanne | Director | Mayflower Close Chandlers Ford SO53 4AR Eastleigh Fire House Hampshire England | England | British | 321122130001 | |||||
| PEIRCE, Christopher Mark | Director | Mayflower Close Chandlers Ford SO53 4AR Eastleigh Fire House Hampshire England | England | British | 343199680001 | |||||
| CHAPMAN, Arthur Alan | Secretary | Unit 6 Seaview Ind Est Horden SR8 4TQ Peterlee County Durham | British | 110280110001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| CHAPMAN, Arthur Alan | Director | Unit 6 Seaview Ind Est Horden SR8 4TQ Peterlee County Durham | England | British | 110280110002 | |||||
| CHENNELL, David John | Director | Mayflower Close Chandlers Ford SO53 4AR Eastleigh Fire House Hampshire England | United Kingdom | British | 310094330001 | |||||
| COWIE, Stephen John | Director | 35 Harton House Road NE34 6EE South Shields Tyne & Wear | British | 78524870001 | ||||||
| COX, Peter | Director | Unit 6 Seaview Ind Est Horden SR8 4TQ Peterlee County Durham | England | British | 79304200004 | |||||
| COX, Peter | Director | Westgarth Grove Shotton Colliery 18 County Durham | United Kingdom | British | 89288970004 | |||||
| GAGE, Alan | Director | Unit 6 Seaview Ind Est Horden SR8 4TQ Peterlee County Durham | England | British | 79304110002 | |||||
| GILROY, Stephen | Director | 7 Nursery Gardens SR8 3UY Peterlee County Durham | British | 76887230001 | ||||||
| GILROY, Stephen | Director | 7 Nursery Gardens SR8 3UY Peterlee County Durham | British | 76887230001 | ||||||
| HAYNES, Charlie | Director | Mayflower Close Chandlers Ford SO53 4AR Eastleigh Fire House Hampshire England | England | British | 298654790002 | |||||
| PENDLINGTON, Richard | Director | 15 Sheridan Drive Fellside DH9 6YX Stanley County Durham | British | 89288900001 | ||||||
| WERNDLY, Malcolm | Director | 29 Sunniside Lane SR6 7XB Cleadon Tyne And Wear | British | 89289330001 | ||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of PETERLEE FIRE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Churches Fire Security Ltd | Jul 22, 2024 | Mayflower Close Chandlers Ford SO53 4AR Eastleigh Fire House Hampshire England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Alan Gage | Mar 28, 2021 | Mayflower Close Chandlers Ford SO53 4AR Eastleigh Fire House Hampshire England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Arthur Alan Chapman | Mar 26, 2021 | Mayflower Close Chandlers Ford SO53 4AR Eastleigh Fire House Hampshire England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for PETERLEE FIRE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2017 | Mar 27, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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