JLA FIRE & SECURITY LIMITED
Overview
| Company Name | JLA FIRE & SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06486921 |
| 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 JLA FIRE & SECURITY LIMITED?
- Fire service activities (84250) / Public administration and defence; compulsory social security
Where is JLA FIRE & SECURITY LIMITED located?
| Registered Office Address | Meadowcroft Lane, Halifax Road Ripponden HX6 4AJ Sowerby Bridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JLA FIRE & SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ITS FIRE & SECURITY LTD | Jan 29, 2008 | Jan 29, 2008 |
What are the latest accounts for JLA FIRE & SECURITY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for JLA FIRE & SECURITY LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for JLA FIRE & SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ben Gujral on Dec 03, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 30 pages | AA | ||||||||||
Termination of appointment of Mircea Daniel Tanase as a director on Jul 04, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sarah Jane Norton as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anton James Duvall as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mircea Daniel Tanase as a director on Feb 25, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed its fire & security LTD\certificate issued on 01/11/21 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Aug 31, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Paul Anthony Eastwood as a director on Aug 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anton James Duvall as a director on Aug 01, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2021 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from Trafalgar House 325-327 London Road Camberley Surrey GU15 3HQ to Meadowcroft Lane, Halifax Road Ripponden Sowerby Bridge HX6 4AJ on Dec 18, 2020 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Mar 30, 2021 to Aug 31, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Mr Paul Anthony Eastwood as a director on Sep 28, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Jane Ashton as a director on Sep 28, 2020 | 1 pages | TM01 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Who are the officers of JLA FIRE & SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUJRAL, Ben | Director | Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire United Kingdom | England | British | Director | 265693080002 | ||||
| NORTON, Sarah Jane | Director | Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England | England | British | Director | 297608410001 | ||||
| FRETWELL, Elaine | Secretary | 216 Upper Chobham Road GU15 1HD Camberley Wilsdwood Surrey | British | 74300270003 | ||||||
| ASHTON, Helen Jane | Director | Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire United Kingdom | United Kingdom | British | Director | 254469480001 | ||||
| BUTLER, Simon Perry | Director | Reading Road Pangbourne RG8 7LY Reading 4 Berkshire England | England | British | Company Director | 137821310001 | ||||
| DUVALL, Anton James | Director | Ripponden HX6 4AJ Sowerby Bridge Meadowcroft Lane England | England | British | Chief Finance Officer | 273833160001 | ||||
| DYER, Kevin Charles | Director | Reading Road Pangbourne RG8 7LY Reading 4 Berkshire England | England | British | Company Director | 137821470001 | ||||
| EASTWOOD, Paul Anthony | Director | Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge C/O Its Fire & Security Ltd England | England | British | Chief People Officer | 255032070001 | ||||
| FRETWELL, Laurence Trevor | Director | Reading Road Pangbourne RG8 7LY Reading 4 Berkshire England | United Kingdom | British | Company Director | 25145970005 | ||||
| TANASE, Mircea Daniel | Director | Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England | England | Irish | Investment Professional | 246220040001 |
Who are the persons with significant control of JLA FIRE & SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vanilla Group Limited | Sep 02, 2020 | Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Laurence Trevor Fretwell | Apr 06, 2016 | London Road GU15 3HQ Camberley Trafalgar House 325-327 Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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