Company information:
Technical Fire Safety Group Limited (No: 11551829)
Address: INTERNATIONAL HOUSE, MILLFIELD LANE, HAYDOCK, MERSEYSIDE, WA11 9GA, UNITED KINGDOM
Status: Active
Incorporated: 09-Apr-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: RICHARD THOMAS BUTLER ( DOB: Apr-1977 From: Sep-2018 )
Current Director: MATTHEW ROBERT BUXTON ( DOB: Jan-1972 From: Sep-2018 )
Current Director: JENS OLIVER REINERS ( DOB: Jul-1972 From: Oct-2022 )
Current Director: FRANK ANDREAS STEINER ( DOB: May-1970 From: Oct-2022 )
Current Director: NEIL ANDREW TILSLEY ( DOB: Oct-1967 From: Sep-2018 )
Resigned Director: NICHOLAS PAUL BRAYSHAW ( DOB: Jun-1955 From: Sep-2018 To: Oct-2022 )
Resigned Director: RICHARD THOMAS BUTLER ( DOB: Apr-1977 From: Sep-2018 To: Jul-2019 )
Resigned Director: STEVEN MARK FERRIS ( DOB: Oct-1978 From: Jul-2019 To: Oct-2022 )
Resigned Director: DAVID ALEXANDER JOHN STEEL ( DOB: Oct-1977 From: Sep-2018 To: Oct-2022 )
Persons of Significant Control:
Eso Investco Vii Equityco Sarl, 15 Boulevard F.W. Raiffeisen, L-2411 Luxembourg, Luxembourg: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-06, Ceased: 2021-09-06)
Soho Square Capital Llp, 9 Percy Street, Fitzrovia, London, W1T 1DL, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-06, Ceased: 2022-10-14)
Mr Alexander Schmid, Palladium House 2nd Floor 1-4 Argyll Street, London, W1F 7TA, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2018-09-26, Ceased: 2021-09-05)
Mr Alexander Schmid, Palladium House 2nd Floor 1-4 Argyll Street, London, W1F 7TA, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2018-09-04, Ceased: 2018-09-25)