MAX FIRE SYSTEMS LIMITED

MAX FIRE SYSTEMS LIMITED is an active private limited company, incorporated on 15 June 1998. The nature of the business is Electrical installation. The company's registered office is on High Street, Ingatestone. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MAX FIRE SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03581403
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/06/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 146-54 HIGH STREET
Post TownINGATESTONE
CountyESSEX
CountryUNITED KINGDOM
PostcodeCM4 9DW

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/06/2024
Last Made Up Date15/06/2023

Return

Next Due Date13/07/2017
Last Made Up Date15/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:
MAX FIRE SYSTEMS LIMITED

Directors

(The company's officers)
EDWARD CHARLES FISK
(~58 year old British national)
65 DOWNER ROAD, BENFLEET, ESSEX, SS7 1BQ
  • Current Director
  • Gives occupation as ELECTRICIAN
  • Usually resident in UNITED KINGDOM
Appointed on 15/06/1998
MR JAKE JOSEPH FISK
(~32 year old British national)
65 DOWNER ROAD, BENFLEET, ESSEX, SS7 1BQ, ENGLAND
  • Current Director
  • Gives occupation as ELECTRICIAN
  • Usually resident in ENGLAND
Appointed on 01/07/2012
LANA FISK
(~56 year old British national)
46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/03/2018
MR LOUIS EDWARD FISK
(~30 year old British national)
65 DOWNER ROAD, BENFLEET, ESSEX, SS7 1BQ, ENGLAND
  • Current Director
  • Gives occupation as ELECTRICIAN
  • Usually resident in ENGLAND
Appointed on 05/10/2013

Shareholders

(Persons of Significant Control)
Edward Charles Fisk
(~58 year old British national)
46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

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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)