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 Number | 03581403 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 15/06/1998 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 46-54 HIGH STREET |
---|
Post Town | INGATESTONE |
---|
County | ESSEX |
---|
Country | UNITED KINGDOM |
---|
Postcode | CM4 9DW |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/06/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 29/06/2024 |
---|
Last Made Up Date | 15/06/2023 |
---|
Return
Next Due Date | 13/07/2017 |
---|
Last Made Up Date | 15/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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)
More Companies in CM4 9DW
Other companies with registered offices in CM4 9DW:
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)