WESSEX HERITAGE FIRE DOORS LTD
Overview
| Company Name | WESSEX HERITAGE FIRE DOORS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06765534 |
| 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 WESSEX HERITAGE FIRE DOORS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WESSEX HERITAGE FIRE DOORS LTD located?
| Registered Office Address | Unit C2, Crimple Court Hornbeam Square North HG2 8PB Harrogate Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WESSEX HERITAGE FIRE DOORS LTD?
| Company Name | From | Until |
|---|---|---|
| RFM SECURITY SERVICES LIMITED | Dec 04, 2008 | Dec 04, 2008 |
What are the latest accounts for WESSEX HERITAGE FIRE DOORS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WESSEX HERITAGE FIRE DOORS LTD?
| Last Confirmation Statement Made Up To | May 02, 2025 |
|---|---|
| Next Confirmation Statement Due | May 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2024 |
| Overdue | No |
What are the latest filings for WESSEX HERITAGE FIRE DOORS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Director's details changed for Mr Mark Anthony Flanagan on May 30, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Flanagan on May 30, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Ian Flanagan as a person with significant control on May 30, 2024 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr Ian Flanagan on May 30, 2024 | 1 pages | CH03 | ||||||||||
Registered office address changed from Unit 15 Kirkfields Business Centre Yeadon Leeds West Yorkshire LS19 7LX England to Unit C2, Crimple Court Hornbeam Square North Harrogate Yorkshire HG2 8PB on May 31, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Ian Flanagan as a person with significant control on Jul 01, 2016 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed rfm security services LIMITED\certificate issued on 23/06/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Chris Flanagan as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Flanagan as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Anthony Flanagan as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from Glenewes House Gate Way Drive Yeadon Leeds LS19 7XY England to Unit 15 Kirkfields Business Centre Yeadon Leeds West Yorkshire LS19 7LX on Sep 10, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 12, 2021 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Who are the officers of WESSEX HERITAGE FIRE DOORS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLANAGAN, Ian | Secretary | Hornbeam Square North HG2 8PB Harrogate Unit C2, Crimple Court Yorkshire England | British | Director | 91200440002 | |||||
| FLANAGAN, Ian | Director | Hornbeam Square North HG2 8PB Harrogate Unit C2, Crimple Court Yorkshire England | England | British | Director | 310390010001 | ||||
| FLANAGAN, Mark Anthony | Director | Hornbeam Square North HG2 8PB Harrogate Unit C2, Crimple Court Yorkshire England | England | British | Director | 252309770002 | ||||
| DUNSFORD, Ian | Director | 81 Bosworth Road EN5 5NA Barnet Hertfordshire | England | British | Director | 74605290002 | ||||
| FLANAGAN, Chris | Director | Astwick Close East Morton BD20 5WH Keighley 23 West Yorkshire | United Kingdom | British | Operator | 136478990001 | ||||
| FLANAGAN, Ian | Director | Nickson Brandon Court LS17 8AU Leeds West Yorkshire | England | British | Director | 91200440002 |
Who are the persons with significant control of WESSEX HERITAGE FIRE DOORS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Flanagan | Jul 01, 2016 | Hornbeam Square North HG2 8PB Harrogate Unit C2, Crimple Court Yorkshire England | No |
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