FIRECARE ALARM SYSTEMS LIMITED - CARMARTHEN


Company Profile Company Filings

Overview

FIRECARE ALARM SYSTEMS LIMITED is a Private Limited Company from CARMARTHEN WALES and has the status: Active.
FIRECARE ALARM SYSTEMS LIMITED was incorporated 21 years ago on 07/03/2003 and has the registered number: 04689827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FIRECARE ALARM SYSTEMS LIMITED - CARMARTHEN

This company is listed in the following categories:
84250 - Fire service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 3, CAMBRIAN PARK CILLEFWR INDUSTRIAL ESTATE
CARMARTHEN
SA31 3RB
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY GORDON HUMFRYES Feb 1973 British Director 2005-10-10 CURRENT
EMYR MILWYN EVANS Sep 1971 British Director 2005-10-10 CURRENT
EMYR MILWYN EVANS Sep 1971 British Secretary 2005-10-10 CURRENT
ALUN WYN REES Jan 1980 British Director 2005-10-10 UNTIL 2008-01-21 RESIGNED
IEUAN DYER Nov 1956 British Director 2003-03-07 UNTIL 2004-09-24 RESIGNED
NEIL ALEXANDER Oct 1968 British Director 2004-09-24 UNTIL 2005-10-10 RESIGNED
ISOBEL ANN RICHARDS Apr 1963 Secretary 2003-03-07 UNTIL 2004-09-24 RESIGNED
AMANDA DAWN ALEXANDER British Secretary 2004-08-31 UNTIL 2005-10-10 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-03-07 UNTIL 2003-03-07 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-03-07 UNTIL 2003-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Emyr Milwyn Evans 2017-03-07 9/1971 Carmarthen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy Gordon Humfryes 2017-03-07 2/1973 Carmarthen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alun Wyn Rees 2017-03-07 1/1980 Carmarthen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMC SERVICES (WALES) LIMITED CARMARTHEN WALES Active TOTAL EXEMPTION FULL 43210 - Electrical installation
FIRE SAFETY DIRECT LIMITED SWANSEA Active TOTAL EXEMPTION FULL 43210 - Electrical installation
CABNA LTD CARMARTHEN WALES Active DORMANT 70229 - Management consultancy activities other than financial management
FIRE AND SECURITY ALARMS LIMITED JOHNSTOWN WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
F A S SECURITY LIMITED CARMARTHEN WALES Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Firecare Alarm Systems Ltd - Period Ending 2023-03-31 2023-10-20 31-03-2023
Firecare Alarm Systems Ltd - Period Ending 2022-03-31 2022-12-15 31-03-2022
Firecare Alarm Systems Ltd - Period Ending 2021-03-31 2021-11-25 31-03-2021
Firecare Alarm Systems Ltd - Period Ending 2020-03-31 2020-12-24 31-03-2020 £6,597 equity
Firecare Alarm Systems Ltd - Period Ending 2019-03-31 2019-12-10 31-03-2019 £6,597 equity
Firecare Alarm Systems Ltd - Period Ending 2018-03-31 2018-12-18 31-03-2018 £185 Cash £6,688 equity
Firecare Alarm Systems Ltd - Period Ending 2017-03-31 2017-12-21 31-03-2017 £642 Cash £6,756 equity
Firecare Alarm Systems Ltd - Period Ending 2016-03-31 2016-11-03 31-03-2016 £670 Cash £6,784 equity
Firecare Alarm Systems Ltd - Period Ending 2015-03-31 2015-12-19 31-03-2015 £671 Cash £6,784 equity
Firecare Alarm Systems Ltd - Period Ending 2014-03-31 2014-12-05 31-03-2014 £7,224 Cash £6,784 equity

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