INNO FIRE AND SECURITY LIMITED
Overview
| Company Name | INNO FIRE AND SECURITY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08959596 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INNO FIRE AND SECURITY LIMITED?
- Other construction installation (43290) / Construction
Where is INNO FIRE AND SECURITY LIMITED located?
| Registered Office Address | Fire House Mayflower Close SO53 4AR Chandlers Ford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INNO FIRE AND SECURITY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for INNO FIRE AND SECURITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 20, 2022 with updates | 4 pages | CS01 | ||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Appointment of Charlie Haynes as a director on Jul 19, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Susanne Jones as a director on Jul 19, 2022 | 2 pages | AP01 | ||
Registered office address changed from Inno House Prigg Lane South Petherton Somerset TA13 5BX to Fire House Mayflower Close Chandlers Ford SO53 4AR on Jul 20, 2022 | 1 pages | AD01 | ||
Notification of Churches Fire Security Ltd. as a person with significant control on Jul 19, 2022 | 2 pages | PSC02 | ||
Cessation of Stephen Paul Taylor as a person with significant control on Jul 19, 2022 | 1 pages | PSC07 | ||
Cessation of Simon Gordan Shaw as a person with significant control on Jul 19, 2022 | 1 pages | PSC07 | ||
Appointment of Mr David John Chennell as a director on Jul 19, 2022 | 2 pages | AP01 | ||
Appointment of Mr Stephen David Alvan Riley as a director on Jul 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen Paul Taylor as a director on Jul 19, 2022 | 1 pages | TM01 | ||
Cancellation of shares. Statement of capital on Jul 18, 2022
| 4 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Total exemption full accounts made up to Mar 31, 2022 | 15 pages | AA | ||
Change of details for Mr Stephen Paul Taylor as a person with significant control on Jun 08, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Stephen Paul Taylor as a person with significant control on Dec 15, 2020 | 2 pages | PSC04 | ||
Notification of Simon Gordan Shaw as a person with significant control on Mar 31, 2017 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||
Change of details for Mr Stephen Paul Taylor as a person with significant control on Jul 20, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of INNO FIRE AND SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHENNELL, David John | Director | Mayflower Close SO53 4AR Chandlers Ford Fire House England | United Kingdom | British | 310094330001 | |||||
| HAYNES, Charlie | Director | Mayflower Close SO53 4AR Chandlers Ford Fire House England | England | British | 298654790001 | |||||
| JONES, Susanne | Director | Mayflower Close SO53 4AR Chandlers Ford Fire House England | England | British | 236915150002 | |||||
| RILEY, Stephen David Alvan | Director | Mayflower Close SO53 4AR Chandlers Ford Fire House England | England | British | 195303690001 | |||||
| TAYLOR, Stephen Paul | Director | Donyatt Hill TA19 0RZ Ilminster 36 England | England | British | 186274190001 | |||||
| WARD, Neil Devereux | Director | Ham Green Hambridge TA10 0AR Langport 14 United Kingdom | United Kingdom | British | 186274180001 |
Who are the persons with significant control of INNO FIRE AND SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Churches Fire Security Ltd. | Jul 19, 2022 | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Fire House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Simon Gordan Shaw | Mar 31, 2017 | Great Queen Street Covent Garden WC2B 5AH London 16 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Paul Taylor | Apr 06, 2016 | Great Queen Street Covent Garden WC2B 5AH London 16 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