Company information:
Fire Industry Specialists Limited (No: 09830701)
Address: UNIT 15 CEDAR PARC LINCOLN ROAD, DODDINGTON, LINCOLN, LN6 4RR, ENGLAND
Status: Active
Incorporated: 19-Oct-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 43320 - Joinery installation
Current Director: ANDREW JOHN COOLING ( DOB: Jan-1980 From: Oct-2015 )
Current Director: MARK FREDERICK JOHNSON ( DOB: Jan-1970 From: Mar-2023 )
Current Director: ANDREW MCMENZIE ( DOB: Aug-1967 From: Jun-2023 )
Current Director: RICHARD JOHN POLLARD ( DOB: Jul-1963 From: Nov-2017 )
Current Director: BRIAN SEAMAN ( DOB: Apr-1953 From: Jul-2017 )
Current Secretary: SHARRON LOUISE WORTHEY ( From: Sep-2021 )
Resigned Director: BEN HEYWOOD ASKEW ( DOB: Jun-1974 From: Mar-2019 To: May-2022 )
Resigned Director: DAVID IAN BIRTWISTLE ( DOB: Sep-1965 From: Nov-2017 To: Jan-2019 )
Resigned Director: ANDREW JOHN COOLING ( DOB: Jan-1980 From: Oct-2015 To: Feb-2023 )
Resigned Director: NICHOLAS JOHN WHITE ( DOB: Sep-1959 From: Nov-2017 To: Dec-2019 )
Resigned Secretary: MAXINE COOLING ( From: Aug-2017 To: Nov-2017 )
Resigned Secretary: STEPHEN ANDREW DEVEREUX ( From: Jan-2016 To: Aug-2017 )
Resigned Secretary: RICHARD JOHN POLLARD ( From: Nov-2017 To: Sep-2021 )
Persons of Significant Control:
Ls Uk Fire Group Limited, 2 Premier House Jubilee Way, Elland, HX5 9DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-09)
Mr Andrew John Cooling, Unit 15 Cedar Parc Lincoln Road, Doddington, Lincoln, LN6 4RR, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-10-04)
Company Accounts Summary (£)
| Item | 2016-12-31 | Chart |
|---|---|---|
| Fixed assets / Property, plant and equipment | 42,884 | 42884 |
| Current assets | 518,002 | 518002 |
| Current assets / Debtors | 517,817 | 517817 |
| Current assets / Cash at bank and on hand | 185 | 185 |
| Net current assets (liabilities) | 176,894 | 176894 |
| Total assets less current liabilities | 219,778 | 219778 |
| Provisions for liabilities, balance sheet subtotal | 5,704 | 5704 |
| Net assets (liabilities) | 198,787 | 198787 |
| Equity / share capital and reserves | 198,787 | 198787 |