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FIRESEC COMPLIANCE LIMITED
Person with Significant Control

FIRESEC COMPLIANCE LIMITED: Person with Significant Control

    • Overview

    Company NameFIRESEC COMPLIANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06702659
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FIRESEC COMPLIANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ea-Rs Group Limited
    Swanbridge Industrial Park
    Black Croft Road
    CM8 3YN Witham
    4
    Essex
    England
    		Apr 21, 2022
    Swanbridge Industrial Park
    Black Croft Road
    CM8 3YN Witham
    4
    Essex
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13057063
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mrs Sarah-Louise Trickett
    Inward Way
    CH65 3EY Ellesmere Port
    3 Rossmore Business Village
    Cheshire
    England
    		Aug 22, 2018
    Inward Way
    CH65 3EY Ellesmere Port
    3 Rossmore Business Village
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Sarah-Louise Trickett
    21 Brynford Street
    CH8 7RD Holywell
    Brynford House
    Flintshire
    Wales
    		Aug 22, 2018
    21 Brynford Street
    CH8 7RD Holywell
    Brynford House
    Flintshire
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Jonathan Miles Trickett
    Inward Way
    CH65 3EY Ellesmere Port
    3 Rossmore Business Village
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Inward Way
    CH65 3EY Ellesmere Port
    3 Rossmore Business Village
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Wales
    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.
    Mr Philip Whitehead
    CH7 5LL Cadole
    Rose Cottage
    Flintshire
    Wales
    		Apr 06, 2016
    CH7 5LL Cadole
    Rose Cottage
    Flintshire
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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