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Jméno

Firesec Compliance Limited
Adresa
3 Rossmore Business Village
Inward Way
Ellesmere Port
Cheshire
CH65 3EY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. červenec 2018
Company Register Address 4 Swanbridge Industrial Park
Witham
CM8 3YN
Company No. 06702659 Show on Companies House
Accountssmall
last accounts made up to 30. září 2022
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Firesec North West Limited
  • Elecmech North West Limited
  • MA Cooper Limited
  • Multimex Limited
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    		KYC / PEP / AML request
    This data is incorrect?
    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 (5)

    Source: Companies House
    gb-flag GB Ea-Rs Group Limited Status: Active Notified: 21/04/2022 Companies House Number: 13057063 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Trickett, Jonathan Miles Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2022 Date of Birth: 04/1986 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Trickett, Sarah-Louise Status: Ceased Notified: 22/08/2018 Ceased: 28/03/2022 Date of Birth: 02/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Trickett, Sarah-Louise Status: Ceased Notified: 22/08/2018 Ceased: 22/08/2018 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Whitehead, Philip Status: Ceased Notified: 06/04/2016 Ceased: 18/02/2017 Date of Birth: 09/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Wheal, Alan Black Croft Road, Witham, Essex, England Status: Active Notified: 21/04/2022 Date of Birth: 08/1968 Occupation: Group Ceo Role: Director Country of Residence: Gibraltar Nationality: British
    Wheeler, Mark Leonard Black Croft Road, Witham, England Status: Active Notified: 21/04/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ferguson, Derek Owen Black Croft Road, Witham, England Status: Ceased Notified: 21/04/2022 Ceased: 17/07/2023 Date of Birth: 05/1965 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Pugh, David Richard Black Croft Road, Witham, England Status: Ceased Notified: 01/03/2023 Ceased: 21/06/2024 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Trickett, Jonathan Miles Witham, Essex, United Kingdom Status: Ceased Notified: 29/02/2012 Ceased: 26/07/2024 Date of Birth: 04/1986 Occupation: Group Chief Information Officer Role: Director Country of Residence: Wales Nationality: British