FIRE SAFE PRODUCTS LIMITED

FIRE SAFE PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIRE SAFE PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15734763
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRE SAFE PRODUCTS LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FIRE SAFE PRODUCTS LIMITED located?

    Registered Office Address
    Unit 6 Avon Gorge Industrial Estate
    Portview Road
    BS11 9LQ Avonmouth
    Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRE SAFE PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for FIRE SAFE PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2027
    Next Confirmation Statement DueJun 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2026
    OverdueNo

    What are the latest filings for FIRE SAFE PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2025

    4 pagesAA

    Confirmation statement made on May 21, 2025 with updates

    5 pagesCS01

    Change of details for Elr & Jkg Holdings Limited as a person with significant control on Apr 29, 2025

    2 pagesPSC05

    Registered office address changed from First Floor Premier House 127 Duckmoor Road Bristol BS3 2BJ United Kingdom to Unit 6 Avon Gorge Industrial Estate Portview Road Avonmouth Bristol BS11 9LQ on Apr 29, 2025

    1 pagesAD01

    Cessation of Colin White as a person with significant control on Apr 16, 2025

    1 pagesPSC07

    Notification of Elr & Jkg Holdings Limited as a person with significant control on Apr 16, 2025

    2 pagesPSC02

    Termination of appointment of Colin White as a director on Apr 16, 2025

    1 pagesTM01

    Termination of appointment of Gillian Betty Richards as a director on Apr 16, 2025

    1 pagesTM01

    Appointment of Mr Jeffrey Kenneth Gaman as a director on Apr 16, 2025

    2 pagesAP01

    Appointment of Miss Emma Louise Richards as a director on Apr 16, 2025

    2 pagesAP01

    Appointment of Mrs Gillian Betty Richards as a director on Jul 15, 2024

    2 pagesAP01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2024

    Statement of capital on May 22, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of FIRE SAFE PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAMAN, Jeffrey Kenneth
    Avon Gorge Industrial Estate
    Portview Road
    BS11 9LQ Avonmouth
    Unit 6
    Bristol
    England
    Director
    Avon Gorge Industrial Estate
    Portview Road
    BS11 9LQ Avonmouth
    Unit 6
    Bristol
    England
    EnglandBritish317230500001
    RICHARDS, Emma Louise
    Avon Gorge Industrial Estate
    Portview Road
    BS11 9LQ Avonmouth
    Unit 6
    Bristol
    England
    Director
    Avon Gorge Industrial Estate
    Portview Road
    BS11 9LQ Avonmouth
    Unit 6
    Bristol
    England
    EnglandBritish,New Zealander317230490001
    RICHARDS, Gillian Betty
    Premier House
    127 Duckmoor Road
    BS3 2BJ Bristol
    First Floor
    United Kingdom
    Director
    Premier House
    127 Duckmoor Road
    BS3 2BJ Bristol
    First Floor
    United Kingdom
    EnglandBritish238532470002
    WHITE, Colin
    Premier House
    127 Duckmoor Road
    BS3 2BJ Bristol
    First Floor
    United Kingdom
    Director
    Premier House
    127 Duckmoor Road
    BS3 2BJ Bristol
    First Floor
    United Kingdom
    United KingdomBritish323289490001

    Who are the persons with significant control of FIRE SAFE PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elr & Jkg Holdings Limited
    Avon Gorge Industrial Estate
    Portview Road
    BS11 9LQ Avonmouth
    Unit 6
    Bristol
    England
    Apr 16, 2025
    Avon Gorge Industrial Estate
    Portview Road
    BS11 9LQ Avonmouth
    Unit 6
    Bristol
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number15359872
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Colin White
    Premier House
    127 Duckmoor Road
    BS3 2BJ Bristol
    First Floor
    United Kingdom
    May 22, 2024
    Premier House
    127 Duckmoor Road
    BS3 2BJ Bristol
    First Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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