FIRE COMPLIANCE MANAGEMENT SERVICES LIMITED
Overview
| Company Name | FIRE COMPLIANCE MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07063524 |
| 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 FIRE COMPLIANCE MANAGEMENT SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FIRE COMPLIANCE MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Fire House Mayflower Close Chandler's Ford SO53 4AR Eastleigh England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRE COMPLIANCE MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASH 115 LIMITED | Nov 02, 2009 | Nov 02, 2009 |
What are the latest accounts for FIRE COMPLIANCE MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FIRE COMPLIANCE MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for FIRE COMPLIANCE MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Simon Paul Brett as a director on Feb 19, 2025 | 1 pages | TM01 | ||||||
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 Mr Charlie Haynes on May 31, 2024 | 2 pages | CH01 | ||||||
Current accounting period extended from Mar 31, 2025 to Apr 30, 2025 | 1 pages | AA01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Stephen David Alvan Riley as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Oct 13, 2023 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Oct 13, 2023 with updates | 6 pages | CS01 | ||||||
| ||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Notification of Churches Fire Security Ltd as a person with significant control on Jun 12, 2023 | 2 pages | PSC02 | ||||||
Registered office address changed from 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU England to Fire House Mayflower Close Chandler's Ford Eastleigh SO53 4AR on Jun 23, 2023 | 1 pages | AD01 | ||||||
Cessation of Peter Royce Moulson as a person with significant control on Jun 12, 2023 | 1 pages | PSC07 | ||||||
Cessation of Anne Helen Moulson as a person with significant control on Jun 12, 2023 | 1 pages | PSC07 | ||||||
Appointment of Mr Simon Paul Brett as a director on Jun 14, 2023 | 2 pages | AP01 | ||||||
Appointment of Mrs Susanne Jones as a director on Jun 12, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr David Chennell as a director on Jun 12, 2023 | 2 pages | AP01 | ||||||
Appointment of Charlie Haynes as a director on Jun 12, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Stephen David Alvan Riley as a director on Jun 12, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Simon Brett as a director on Jun 12, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Peter Royce Moulson as a director on Jun 12, 2023 | 1 pages | TM01 | ||||||
02/11/22 Statement of Capital gbp 212 | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||
Who are the officers of FIRE COMPLIANCE MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Russell | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England | United Kingdom | British | Chartered Accountant | 332295230001 | ||||||||
| HAYNES, Charlie | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England | England | British | Director | 298654790002 | ||||||||
| JONES, Susanne | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England | England | British | Integrations Director | 236915150002 | ||||||||
| ALLEN, Michael John | Director | Prospect Place, Millennium Way Pride Park DE24 8HG Derby 5 Derbyshire United Kingdom | United Kingdom | British | Director | 150809000001 | ||||||||
| AUDSLEY-SPENCE, Rory Nicholas | Director | Prospect Place, Millennium Way Pride Park DE24 8HG Derby 5 Derbyshire United Kingdom | United Kingdom | British | Director | 150806520001 | ||||||||
| BRETT, Simon Paul | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England | England | British | Managing Director | 234476060001 | ||||||||
| BRETT, Simon Paul | Director | Warrington Road Culcheth WA3 5QU Warrington 473 Cheshire England | England | British | Director | 234476060001 | ||||||||
| CHENNELL, David John | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England | United Kingdom | British | Chartered Accountant | 310094330001 | ||||||||
| MOULSON, Peter Royce | Director | Warrington Road Culcheth WA3 5QU Warrington 473 Cheshire England | England | British | Fire Safety Consultant | 80622330004 | ||||||||
| RILEY, Stephen David Alvan | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England | England | British | Director | 195303690001 | ||||||||
| SHERATON, Roy | Director | Cathedral Road DE1 3PA Derby 2 United Kingdom | United Kingdom | British | Director | 106123620002 | ||||||||
| THORNTON, Stephen David | Director | Prospect Place, Millennium Way Pride Park DE24 8HG Derby 5 Derbyshire United Kingdom | United Kingdom | British | Director | 58112540001 | ||||||||
| ARGUS NOMINEE DIRECTORS LIMITED | Director | Cathedral Road DE1 3PA Derby 2 United Kingdom |
| 146623390001 |
Who are the persons with significant control of FIRE COMPLIANCE MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Churches Fire Security Ltd | Jun 12, 2023 | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Anne Helen Moulson | Apr 01, 2021 | Warrington Road Culcheth WA3 5QU Warrington 473 Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Royce Moulson | Apr 06, 2016 | Warrington Road Culcheth WA3 5QU Warrington 473 Cheshire England | 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