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LS UK Fire Group LTD

Adresa
Premier House
2 Jubilee Way
Elland
HX5 9DY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. červenec 2022
End of VAT Registration
23. březen 2023
Company No. 00643042 Show on Companies House
Company Register Status Aktivní
Incorporation Date26. listopad 1959
AccountsAUDIT EXEMPTION SUBSIDIARY
next accounts due by 30. září 2024
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 - Activities of head offices
Previous Names
  • NU-Swift Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fire Protection Holdings Limited Status: Active Notified: 05/08/2016 Companies House Number: 03890084 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Coates, Simon Elland, West Yorkshire, England Status: Active Notified: 09/07/2010 Role: Secretary
    Daykin, Paul Elland, West Yorkshire Status: Active Notified: 12/06/2019 Date of Birth: 10/1973 Occupation: Service Director Role: Director Country of Residence: England Nationality: British
    Mcmenzie, Andrew Elland Status: Active Notified: 12/06/2023 Date of Birth: 08/1967 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Murray, Jean Jacques Elland, West Yorkshire, England Status: Active Notified: 30/06/1991 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pollard, Richard John Elland, West Yorkshire, England Status: Active Notified: 12/10/1995 Date of Birth: 07/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Gary Elland, West Yorkshire Status: Active Notified: 12/06/2019 Date of Birth: 04/1969 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Advanced Fire Protection LTD Status: Active Notified: 09/08/2021 Companies House Number: 03932260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors