RES-COM FIRE ENGINEERING LIMITED
RES-COM FIRE ENGINEERING LIMITED is an active private limited company, incorporated on 31 January 2008. The nature of the business is Other construction installation. The company's registered office is on The Lagger, Chalfont St. Giles. The company's accounts were last made up to 31 December 2022, are next due on 27 September 2024, and fall under the accounts category: Micro Entity. RES-COM FIRE ENGINEERING LIMITED previously had the company name RESIDENTIAL SPRINKLER SOLUTIONS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 06490393 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 31/01/2008 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | LITTLE MANOR |
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| Address Line 2 | 49 THE LAGGER |
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| Post Town | CHALFONT ST. GILES |
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| Country | ENGLAND |
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| Postcode | HP8 4DJ |
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Accounts
| Accounting Reference Date | 27th December |
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| Accounts Next Due Date | 27/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 14/02/2025 |
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| Last Made Up Date | 31/01/2024 |
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Return
| Next Due Date | 28/02/2017 |
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| Last Made Up Date | 31/01/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43290 - Other construction installation
Company Name History
From 16/12/2022 onwards:
RES-COM FIRE ENGINEERING LIMITED
Prior to 16/12/2022:
RESIDENTIAL SPRINKLER SOLUTIONS LIMITED
Directors
(The company's officers)
MR MARK GIBSON
(~65 year old British national)
LITTLE MANOR 49 THE LAGGER, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4DJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/01/2008
PAUL MOODY
(~59 year old British national)
124 CHELMSFORD ROAD, SHENFIELD, ESSEX, CM15 8RN
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2008
ESSEX SECRETARIAL LIMITED
(British national)
UNIT L RADFORD BUSINESS CENTRE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0BZ, UNITED KINGDOM
Appointed on 31/01/2008
Shareholders
(Persons of Significant Control)
Paul Moody
(~59 year old British national)
124, Chelmsford Road, Shenfield, Essex, CM15 8RN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/09/2016
Mark Gibson
(~65 year old British national)
Little Manor, 49 The Lagger, Chalfont St Giles, Buckinghamshire, HP8 4DJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/09/2016
Connections
(Shared officers)
COMMERCIAL SPRINKLERS LIMITED
- ESSEX SECRETARIAL LIMITED
FORUM M.E.P LIMITED
- ESSEX SECRETARIAL LIMITED
HAWKSHILL PUPPIES (FOR LIFE) LIMITED
- ESSEX SECRETARIAL LIMITED
- ESSEX SECRETARIAL LIMITED
- ESSEX SECRETARIAL LIMITED
- ESSEX SECRETARIAL LIMITED
- ESSEX SECRETARIAL LIMITED
- ESSEX SECRETARIAL 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)
RES-COM FIRE ENGINEERING LIMITED: Maps
Maps show the location of the postcode of the registered office, HP8 4DJ.
Map of RES-COM FIRE ENGINEERING LIMITED at local scale
Map of RES-COM FIRE ENGINEERING LIMITED at district scale
