FIREGUARD SERVICES (NM) LIMITED
Overview
| Company Name | FIREGUARD SERVICES (NM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06751566 |
| 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 FIREGUARD SERVICES (NM) LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is FIREGUARD SERVICES (NM) LIMITED located?
| Registered Office Address | 1 Milton Business Centre Wick Drive BH25 6RH New Milton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIREGUARD SERVICES (NM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for FIREGUARD SERVICES (NM) LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for FIREGUARD SERVICES (NM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Robert Peter Henderson as a person with significant control on Oct 20, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Peter John Henderson as a person with significant control on Oct 18, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Peter John Henderson as a director on Oct 18, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||
Termination of appointment of Cheryl Marie Henderson as a director on Jan 18, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Cheryl Marie Henderson as a secretary on Jan 18, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 067515660001 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FIREGUARD SERVICES (NM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Robert Peter | Director | Milton Business Centre Wick Drive BH25 6RH New Milton 1 Hampshire | England | British | Service Engineer | 134999370001 | ||||
| HENDERSON, Cheryl Marie | Secretary | Milton Business Centre Wick Drive BH25 6RH New Milton 1 Hampshire | British | Secretary | 134999170001 | |||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 134652950001 | |||||||
| HENDERSON, Cheryl Marie | Director | Milton Business Centre Wick Drive BH25 6RH New Milton 1 Hampshire | England | British | Secretary | 134999170001 | ||||
| HENDERSON, Peter John | Director | Milton Business Centre Wick Drive BH25 6RH New Milton 1 Hampshire | England | British | Service Engineer | 134999350001 | ||||
| KAHAN, Barbara | Director | Finchley Road Temple Fortune NW11 7TJ London 788 | United Kingdom | British | Director | 64243970001 |
Who are the persons with significant control of FIREGUARD SERVICES (NM) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Peter Henderson | Oct 20, 2023 | Milton Business Centre Wick Drive BH25 6RH New Milton 1 Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter John Henderson | Apr 06, 2016 | Milton Business Centre Wick Drive BH25 6RH New Milton 1 Hampshire | Yes |
Nationality: British 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