COMPARTMENT FIRE LIMITED - DERBY


Company Profile Company Filings

Overview

COMPARTMENT FIRE LIMITED is a Private Limited Company from DERBY and has the status: Active.
COMPARTMENT FIRE LIMITED was incorporated 19 years ago on 11/01/2005 and has the registered number: 05328686. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

COMPARTMENT FIRE LIMITED - DERBY

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 / 7 31/07/2023 30/04/2025

Registered Office

UNIT 28 ROYAL SCOT ROAD
DERBY
DE24 8AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROBERT HIRONS Mar 1975 British Director 2007-02-12 CURRENT
MRS CLAIRE MARIE HIRONS Mar 1975 British Director 2010-03-20 CURRENT
CLAIRE MARIE HIRONS Mar 1975 Secretary 2007-02-12 CURRENT
PHILIP WILLIAM UNSWORTH Secretary 2005-01-11 UNTIL 2007-02-12 RESIGNED
MALCOLM JOHN WILLIAMS Nov 1957 British Director 2005-01-11 UNTIL 2007-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Group 73 Limited 2022-05-04 Melbourne   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Robert Hirons 2016-04-06 - 2022-05-04 3/1975 Derby   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Claire Marie Hirons 2016-04-06 - 2022-05-04 3/1975 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRYOTHERM INSULATION LIMITED SHIPLEY Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
ARC MECHANICAL AND ELECTRICAL LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
ROYAL SCOT CARPET & FLOORING LTD DERBY UNITED KINGDOM Active MICRO ENTITY 43330 - Floor and wall covering
MLN HOLDINGS LIMITED DERBY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
COMPARTMENT_FIRE_LTD - Accounts 2024-01-11 31-07-2023 £148,088 Cash £199,299 equity
COMPARTMENT_FIRE_LTD - Accounts 2023-02-22 31-07-2022 £675,288 Cash £887,478 equity
COMPARTMENT_FIRE_LTD - Accounts 2022-02-08 31-07-2021 £616,609 Cash £892,790 equity
COMPARTMENT_FIRE_LTD - Accounts 2021-03-02 31-07-2020 £599,309 Cash £792,159 equity
Compartment Fire Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-10 31-07-2019 £411,649 Cash £548,810 equity
Compartment Fire Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-30 31-07-2018 £197,110 Cash £241,073 equity
Compartment Fire Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-03 31-07-2017 £225,337 Cash £214,666 equity
Compartment Fire Ltd - Abbreviated accounts 16.3 2016-12-14 31-07-2016 £172,729 Cash £191,777 equity
Compartment Fire Ltd - Limited company - abbreviated - 11.9 2015-12-04 31-07-2015 £100,702 Cash £210,969 equity
Compartment Fire Ltd - Limited company - abbreviated - 11.0.0 2015-01-03 31-07-2014 £126,197 Cash £271,206 equity

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