| Company Name | Fresh Fire And Security Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08957913 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2014(10 years, 1 month ago) |
| Dissolution Date | 2 June 2023 (10 months, 4 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mrs Marie Bell |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2016(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 02 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Church Street Colne Lancashire BB8 0LG |
| Director Name | Mr Paul Earnshaw |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 The Orchard Gisburn Rd Barrowford Lancashire BB9 6BN |
| Director Name | Mrs Clare Earnshaw |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2014(6 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 03 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Church Street Colne Lancashire BB8 0LG |
Location
| Registered Address | C/O Bridgestones 125-127 Union Street Oldham Lancashire OL1 1TE |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Clare Earnshaw 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Earnshaw 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 6 April 2017 | Confirmation statement made on 25 March 2017 with updates (8 pages) |
|---|---|
| 10 March 2017 | Statement of capital following an allotment of shares on 1 March 2017
|
| 8 February 2017 | Termination of appointment of Clare Earnshaw as a director on 3 February 2017 (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 November 2016 | Director's details changed for Mrs Clare Earnshaw on 11 November 2016 (2 pages) |
| 11 November 2016 | Appointment of Ms Marie Bell as a director on 4 November 2016 (2 pages) |
| 17 May 2016 | Registered office address changed from Innovation Centre Evolution Park Haslingden Road Blackburn Lancashire BB1 2FD to 20 Church Street Colne Lancashire BB8 0LG on 17 May 2016 (1 page) |
| 17 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-17
|
| 9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 3 June 2014 | Statement of capital following an allotment of shares on 3 June 2014
|
| 3 June 2014 | Statement of capital following an allotment of shares on 3 June 2014
|
| 29 April 2014 | Registered office address changed from 3 the Orchard Gisburn Rd Barrowford Lancashire BB9 6BN England on 29 April 2014 (1 page) |
| 29 April 2014 | Termination of appointment of Paul Earnshaw as a director (1 page) |
| 14 April 2014 | Appointment of Mrs Clare Earnshaw as a director (2 pages) |
| 25 March 2014 | Incorporation
|