| Company Name | CO2 Fire Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09405175 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2015(9 years, 3 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Kevin Paul Harris |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2017(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3b Buckley Road Industrial Estate Rochdale OL12 9EF |
| Director Name | Mr Richard Mark Harris |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2017(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3b Buckley Road Industrial Estate Rochdale OL12 9EF |
| Secretary Name | Mr Richard Mark Harris |
|---|---|
| Status | Closed |
| Appointed | 01 February 2019(4 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 October 2020) |
| Role | Company Director |
| Correspondence Address | Unit 3b Buckley Road Industrial Estate Rochdale OL12 9EF |
| Director Name | Mr John Burton |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Fire Equipment |
| Country of Residence | England |
| Correspondence Address | Unit 26 Mosley Road Trafford Park Manchester M17 1HQ |
| Director Name | Mr Anthony Connolly |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Fire Equipment |
| Country of Residence | England |
| Correspondence Address | Unit 26 Mosley Road Trafford Park Manchester M17 1HQ |
| Director Name | Mr Stephen Connolly |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Fire Equipment |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 26 Mosley Road Trafford Park Manchester M17 1HQ |
| Secretary Name | Mr David Harris |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2017(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 February 2019) |
| Role | Company Director |
| Correspondence Address | Unit 3b Buckley Road Industrial Estate Rochdale OL12 9EF |
Location
| Registered Address | Unit 3b Buckley Road Industrial Estate Rochdale OL12 9EF |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Healey |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 24 July 2017 | Appointment of Mr Richard Harris as a director on 30 April 2017 (2 pages) |
|---|---|
| 24 July 2017 | Cessation of John Burton as a person with significant control on 24 July 2017 (1 page) |
| 24 July 2017 | Notification of Target Fire Protection Ltd as a person with significant control on 24 July 2017 (1 page) |
| 24 July 2017 | Termination of appointment of Anthony Connolly as a director on 30 April 2017 (1 page) |
| 24 July 2017 | Appointment of Mr David Harris as a secretary on 30 April 2017 (2 pages) |
| 24 July 2017 | Termination of appointment of John Burton as a director on 30 April 2017 (1 page) |
| 24 July 2017 | Termination of appointment of Stephen Connolly as a director on 30 April 2017 (1 page) |
| 24 July 2017 | Appointment of Mr Kevin Paul Harris as a director on 30 April 2017 (2 pages) |
| 13 June 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 6 March 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 14 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 29 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 2 April 2015 | Redenomination of shares. Statement of capital 10 February 2015
|
| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
|