ETON FIRE LIMITED - Profile & Financials

Accounts Submitted 18 Oct 2022

Confirmation Statement Submitted 12 Jul 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Fire House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 16 resigned

Show resigned officers

						Status
Charles John Edmund Haynes	Director	British	England	54	26 Sept 2023	Active
David John Chennell	Director	British	United Kingdom	47	12 Mar 2020	Active
Susanne Jones	Director	British	England	45	6 Aug 2018	Active

Shareholders

Shareholders (4)


Michael John Ballard	0.0%	Ordinary	17 Jul 2019
David Cheek	0.0%	Ordinary	17 Jul 2019
Daniel Towler	0.0%	Ordinary	17 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Churches Fire Security Ltd

United Kingdom

Active

Notified 6 Aug 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Michael John Ballard

Ceased 6 Aug 2018

Ceased

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Group Structure

CHURCHES FIRE SECURITY LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CATHEDRAL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL CATHEDRAL GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

HORIZON CAPITAL LLP united kingdom

HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ETON FIRE LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Apr 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Mar 2024	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
6 Feb 2024	Gazette	Gazette Notice Voluntary	View(1 page)
29 Jan 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
6 Dec 2023	Officers	Termination of Simon John Mcgregor Burns as director on 2023-11-23	View(1 page)