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Firesec North West LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cheshire West and Chester
  • Company Details
  • Products And Services
  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Firesec North West LTD
  • Address
    ******************
  • SIC Codes
    74909
  • SIC Description
    Other professional, scientific and technical activities n.e.c.
  • Company Number
    06702659
  • Listing UID
    187917
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Location
  • Firesec North West LTD, 3 Inward Way, Rossmore Business Village, Ellesmere Port, CH65 3EY

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Geolocation Details
  • Latitude
    53.289888
  • Longitude
    -2.905119
  • Easting
    339761.0
  • Northing
    377372.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDL214407
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, December 19, 2017
    Shortcode
    [email_notify]
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    Company Officers
    MILLER, Paula Elizabeth
    Appointed On: April 28, 2025
    Occupation: N/A
    Role: director
    Address: 4, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, England
    WHEAL, Alan
    Appointed On: April 21, 2022
    Occupation: N/A
    Role: director
    Address: 4, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, England
    WHEELER, Mark Leonard
    Appointed On: April 21, 2022
    Occupation: N/A
    Role: director
    Address: 4, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, England
    WATERLOW SECRETARIES LIMITED
    Appointed On: September 19, 2008
    Occupation: N/A
    Role: corporate-secretary
    Address: 6-8, Underwood Street, London, N1 7JQ
    Resigned On: October 10, 2008
    COLLINS, Patrick William
    Appointed On: August 22, 2018
    Occupation: N/A
    Role: director
    Address: Unit 3 Rossmore Business Village, Inward Way, Ellesmere Port, CH65 3EY, England
    Resigned On: April 21, 2022
    COOPER, Michael Austin
    Appointed On: November 18, 2009
    Occupation: N/A
    Role: director
    Address: Primrose Cottage, Stryt Isa, Hope, Flintshire, LL12 9PU
    Resigned On: April 28, 2011
    DALE, Graham
    Appointed On: October 10, 2008
    Occupation: N/A
    Role: director
    Address: 19 Birchfield Crescent, Aston Park, Deeside, Clwyd, CH5 1UL
    Resigned On: November 3, 2009
    DAVIES, Craig Lee
    Appointed On: May 19, 2011
    Occupation: N/A
    Role: director
    Address: Brynford House, Brynford Street, Holywell, Dlintshire, CH8 7RD
    Resigned On: February 29, 2012
    DAVIES, Dunstana Adeshola
    Appointed On: October 1, 2008
    Occupation: N/A
    Role: director
    Address: 20 Northcote Road, Croydon, Surrey, CR0 2HT
    Resigned On: October 10, 2008
    FERGUSON, Derek Owen
    Appointed On: April 21, 2022
    Occupation: N/A
    Role: director
    Address: 4, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, England
    Resigned On: July 17, 2023
    MOLYNEUX, Steven John
    Appointed On: May 19, 2011
    Occupation: N/A
    Role: director
    Address: Brynford House, Brynford Street, Holywell, Dlintshire, CH8 7RD
    Resigned On: December 17, 2013
    PHILLIPS, Leonard James
    Appointed On: October 28, 2009
    Occupation: N/A
    Role: director
    Address: 19, Crud Y Gwynt, Mynydd Isa, Mold, Clwyd, CH7 6TB
    Resigned On: April 28, 2011
    PUGH, David Richard
    Appointed On: March 1, 2023
    Occupation: N/A
    Role: director
    Address: 4, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, England
    Resigned On: June 21, 2024
    ROWE, Paul Keith
    Appointed On: October 10, 2008
    Occupation: N/A
    Role: director
    Address: 6, Llys Aled, Tower Beach, Prestatyn, Denbighshire, LL19 7UX
    Resigned On: November 3, 2009
    TRICKETT, Jonathan Miles
    Appointed On: February 29, 2012
    Occupation: N/A
    Role: director
    Address: 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom
    Resigned On: July 26, 2024
    WHITEHEAD, Philip John
    Appointed On: October 28, 2009
    Occupation: N/A
    Role: director
    Address: Rose Cottage, Cadole, Flintshire, Clwyd, CH7 5LL
    Resigned On: May 19, 2011
    WATERLOW NOMINEES LIMITED
    Appointed On: September 19, 2008
    Occupation: N/A
    Role: corporate-director
    Address: 6-8, Underwood Street, London, N1 7JQ
    Resigned On: October 1, 2008
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2024
    Period End On
    September 30, 2024
    Period Start On
    October 1, 2023
    Type
    small
    Next Accounts
    Due On
    June 30, 2026
    Overdue
    No
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Next Due
    June 30, 2026
    Next Made Up To
    September 30, 2025
    Overdue
    No
    Company Name
    FIRESEC COMPLIANCE LIMITED
    Company Number
    06702659
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 5, 2025
    Next Due
    October 19, 2026
    Next Made Up To
    October 5, 2026
    Overdue
    No
    Date Of Creation
    September 19, 2008
    ETag
    f3118c345a08b96ae9e7e7f7e42bbd10712c3bb0
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 19, 2015
    Previous Company Names
    Ceased On
    September 26, 2018
    Effective From
    March 18, 2014
    Name
    FIRESEC NORTH WEST LIMITED
    Ceased On
    March 18, 2014
    Effective From
    May 23, 2011
    Name
    ELECMECH NORTH WEST LIMITED
    Ceased On
    May 23, 2011
    Effective From
    February 3, 2009
    Name
    MA COOPER LIMITED
    Ceased On
    February 3, 2009
    Effective From
    September 19, 2008
    Name
    MULTIMEX LIMITED
    Registered Office Address
    Address Line 1
    4 Swanbridge Industrial Park
    Address Line 2
    Black Croft Road
    country
    England
    Locality
    Witham
    Post Code
    CM8 3YN
    Region
    Essex
    Type
    ltd

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