OpenCompanies

Firesec Compliance Limited

Company number
06702659
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Sep 2008
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Ea-Rs Fire Engineering Group Limited (27 companies)

Registered office

4 Swanbridge Industrial Park
Black Croft Road
Witham
CM8 3YN

Previous names

  • Elecmech North West Limited (until 18 Mar 2014)
  • Firesec North West Limited (until 26 Sep 2018)
  • Ma Cooper Limited (until 23 May 2011)
  • Multimex Limited (until 3 Feb 2009)

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Director 19 Sep 2008 1 Oct 2008
DAVIES, Dunstana Adeshola Director 1 Oct 2008 10 Oct 2008
WATERLOW SECRETARIES LIMITED Corporate-Secretary 19 Sep 2008 10 Oct 2008
ROWE, Paul Keith Director 10 Oct 2008 3 Nov 2009
DALE, Graham Director 10 Oct 2008 3 Nov 2009
COOPER, Michael Austin Director 18 Nov 2009 28 Apr 2011
PHILLIPS, Leonard James Director 28 Oct 2009 28 Apr 2011
WHITEHEAD, Philip John Director 28 Oct 2009 19 May 2011
DAVIES, Craig Lee Director 19 May 2011 29 Feb 2012
MOLYNEUX, Steven John Director 19 May 2011 17 Dec 2013
COLLINS, Patrick William Director 22 Aug 2018 21 Apr 2022
FERGUSON, Derek Owen Director 21 Apr 2022 17 Jul 2023
PUGH, David Richard Director 1 Mar 2023 21 Jun 2024
TRICKETT, Jonathan Miles Director 29 Feb 2012 26 Jul 2024
MILLER, Paula Elizabeth Director 28 Apr 2025 30 Jun 2026
WHEELER, Mark Leonard Director 21 Apr 2022
WHEAL, Alan Director 21 Apr 2022

Control

NameNature of controlNotifiedCeased
Mr Philip Whitehead Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Feb 2017
Mrs Sarah-Louise Trickett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 22 Aug 2018 22 Aug 2018
Mrs Sarah-Louise Trickett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 22 Aug 2018 28 Mar 2022
Mr Jonathan Miles Trickett Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Apr 2022
Ea-Rs Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Apr 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £269,260 £30,363 32
30 Sep 2023 £276,859 £84,237 20
30 Sep 2022 £149,544 £86,514 14
31 Aug 2021 £149,425 £101,332 18
31 Aug 2020 £57,971 £86,512 19
31 Aug 2019 £75,684 - 22
31 Aug 2018 £44,889 £7,562 21
28 Aug 2017 £12,035 £93 21
29 Feb 2016 £53,586 £24,553 -
28 Feb 2015 £29,652 £28,819 -
28 Feb 2014 £18,850 £2,168 -
28 Feb 2013 £10,016 £9,402 -
29 Feb 2012 £824 £1,338 -
28 Feb 2011 -£497 £4,043 -
30 Sep 2009 - - -

Connections

Owned by

Firesec Compliance Limited → Ea-Rs Group Limited → Ea-Rs Fire Management Limited → Ea-Rs Fire Engineering Group Limited

Directors’ other companies

Companies at the same address

Data