LS UK FIRE GROUP LTD
LS UK FIRE GROUP LTD is an active private limited company, incorporated on 26 November 1959. The nature of the business is Activities of head offices. The company's registered office is on Jubilee Way, Elland. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. LS UK FIRE GROUP LTD previously had the company name NU-SWIFT LIMITED. The company has 24 mortgage charges, two of which are outstanding.
Company Information
Company Number | 00643042 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/11/1959 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PREMIER HOUSE |
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Address Line 2 | 2 JUBILEE WAY |
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Post Town | ELLAND |
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County | WEST YORKSHIRE |
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Postcode | HX5 9DY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 19/08/2024 |
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Last Made Up Date | 05/08/2023 |
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Return
Next Due Date | 02/09/2016 |
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Last Made Up Date | 05/08/2015 |
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Mortgages
Number of Mortgage Charges | 24 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 22 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 02/10/2014 onwards:
LS UK FIRE GROUP LTD
Prior to 02/10/2014:
NU-SWIFT LIMITED
Directors
(The company's officers)
MR PAUL DAYKIN
(~50 year old British national)
PREMIER HOUSE 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY
- Current Director
- Gives occupation as SERVICE DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/06/2019
MR ANDREW MCMENZIE
(~56 year old British national)
PREMIER HOUSE 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/06/2023
MR JEAN JACQUES MURRAY
(~57 year old British national)
PREMIER HOUSE 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/1991
MR RICHARD JOHN POLLARD (BSC)
(~60 year old British national)
PREMIER HOUSE 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 12/10/1995
MR GARY ROBINSON
(~55 year old British national)
PREMIER HOUSE 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY
- Current Director
- Gives occupation as FINANCE MANAGER
- Usually resident in ENGLAND
Appointed on 12/06/2019
MR SIMON COATES
PREMIER HOUSE 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY, ENGLAND
Appointed on 09/07/2010
Connections
(Shared officers)
1ST QUOTE FIRE LIMITED
- MR RICHARD JOHN POLLARD (BSC)
- MR PAUL DAYKIN
- MR ANDREW MCMENZIE
- MR GARY ROBINSON
ADVANCED FIRE PROTECTION LIMITED
- MR ANDREW MCMENZIE
- MR GARY ROBINSON
ASCO EXTINGUISHERS COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LS UK FIRE GROUP LTD: Maps
Maps show the location of the postcode of the registered office, HX5 9DY.
Map of LS UK FIRE GROUP LTD at local scale
Map of LS UK FIRE GROUP LTD at district scale
More Companies in HX5 9DY
Other companies with registered offices in HX5 9DY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)