Menna Overview
Here’s a quick overview of FIRE SHIELD II LTD 👀 — a Ewhurst, Surrey based business that started in 2015.
FIRE SHIELD II LTD
- Company statusactive
- Company No09896557
- Age10 years 7 months Incorporated 1 December 2015
- Officers3
Address
The Old Forge, The Street, Ewhurst, Surrey, GU6 7QD, United Kingdom
FIRE SHIELD II LTD is an active company incorporated on 1 December 2015 and based in Ewhurst, Surrey, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation, 43999 Other specialised construction activities n.e.c.
Accounts
Available to 30 October 2025. Next accounts due by 30 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 18 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 05 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 May 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 04 May 2023
Legacy
3 Years Ago on 04 May 2023
Legacy
3 Years Ago on 04 May 2023
Resolution
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 14 Dec 2021
Resolution
4 Years Ago on 12 Nov 2021
Memorandum Articles
4 Years Ago on 12 Nov 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 12 Nov 2021
Capital Name Of Class Of Shares
4 Years Ago on 12 Nov 2021
Capital Alter Shares Subdivision
4 Years Ago on 12 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Oct 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PALMER, Mark | secretary | 30 Dec 2015 | |
| PALMER, Mark | director | May 1967 | 01 Dec 2015 |
| RUTHERFORD, Gary | director | Feb 1960 | 08 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fire Shield Iii Ltd | 22 Oct 2021 | |
| Mr Mark Palmer | May 1967 | 06 Apr 2016 |
| Mr Gary Rutherford | Feb 1960 | 06 Apr 2016 |
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Here’s a quick overview of FIRE SHIELD II LTD 👀 — a Ewhurst, Surrey based business that started in 2015.