CHECKMATE FIRE SOLUTIONS LIMITED - Check The Company

CHECKMATE FIRE SOLUTIONS

Phone: 01279 850 021

A⁺ rating

ABOUT CHECKMATE FIRE SOLUTIONS LIMITED

The ALUFIRE system consists of fire rated composite glass sheet secured in aluminium profiles interconnected with a glass fibre reinforced polyamide thermal separator. The system provides thermal insulation, and the required smoke and fire resistance that protects against the high temperatures created during a fire, whilst also benefitting from the highest acoustic coefficient on the market and the advantage of manufacture to bespoke shapes and matching to any RAL colours.

Checkmate Fire Solutions Ltd. (SOUTH)

Checkmate Fire Solutions Ltd. (NORTH)

Unit B9, Ground Floor, Lowfields Close, Lowfields Business Park, Elland, West Yorkshire, HX5 9DX

KEY FINANCES

Year

2015

Assets

£4185.12k ^{▲ £2285.63k (120.33 %)}

Cash

£941.17k ^{▲ £406.2k (75.93 %)}

Liabilities

£2494.05k ^{▲ £1194.64k (91.94 %)}

Net Worth

£1691.07k ^{▲ £1090.99k (181.81 %)}

Download Balance Sheet for 2014-2015

REGISTRATION INFO

Company name: CHECKMATE FIRE SOLUTIONS LIMITED
Company number: 04849245
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 29 Jul 2003
Age - 21 years
Home Country: United Kingdom

CONTACTS

Website: www.alufire.co.uk
Phones: 01279 850 021
01422 376 436
Registered Address: UNIT B9 (GROUND FLOOR) LOWFIELDS CLOSE,
LOWFIELDS BUSINESS PARK,
ELLAND,
WEST YORKSHIRE,
HX5 9DX

ECONOMIC ACTIVITIES

43999: Other specialised construction activities n.e.c.

THIS BUSINESS IN SOCIAL MEDIA

Facebook: View

LAST EVENTS

10 Jan 2017: Cancellation of shares. Statement of capital on 30 November 2016 GBP 1,000
10 Jan 2017: Purchase of own shares.
10 Jan 2017: Purchase of own shares.

CHARGES

8 December 2016
Status: Outstanding
Delivered: 16 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

8 December 2016
Status: Outstanding
Delivered: 16 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

21 December 2011
Status: Satisfied on 3 November 2016
Delivered: 23 December 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

See Also

CHECKINOUT INVENTORIES LIMITED CHECKLINE EUROPE LTD CHECKPOINT (EU) LIMITED CHEEK HOUSE LIMITED CHEEKY CHIMPS SCUNTHORPE LTD CHEEKY MONKEY TREEHOUSES LTD

Last update 2018

CHECKMATE FIRE SOLUTIONS LIMITED DIRECTORS

Sinead Mccullagh

Acting

Appointed: 01 October 2007
Role: Secretary
Address: 5 Crest Road, Ainley Top, Huddersfield, West Yorkshire, HD3 3RZ
Name: MCCULLAGH, Sinead

Patrick Noel Murphy

Acting PSC

Appointed: 01 October 2007
Occupation: Technical Director
Role: Director
Age: 64
Nationality: British
Address: 94 Marlborough Road, Braintree, Essex, CM7 9LS
Country Of Residence: Irish
Name: MURPHY, Patrick Noel
Notified On: 6 April 2016
Nature Of Control: Has significant influence or control

Alan Oliver

Acting

Appointed: 29 July 2003
Occupation: Company Director
Role: Director
Age: 69
Nationality: British
Address: Pountney Hall, Mellis Common, Eye, Suffolk, IP23 8EF
Country Of Residence: England
Name: OLIVER, Alan

Mark Damian Williams

Acting PSC

Appointed: 01 October 2007
Occupation: Gen Manager
Role: Director
Age: 60
Nationality: British
Address: 19 Micklethwaite Drive, Queensbury, Bradford, West Yorkshire, BD13 2JZ
Country Of Residence: United Kingdom
Name: WILLIAMS, Mark Damian
Notified On: 6 April 2016
Nature Of Control: Has significant influence or control

Tomasz Wisniewski

Acting

Appointed: 27 March 2015
Occupation: Director - Glazing Division
Role: Director
Age: 47
Nationality: British
Address: Unit B9 (Ground Floor), Lowfields Close, Lowfields Business Park, Elland, West Yorkshire, England, HX5 9DX
Country Of Residence: England
Name: WISNIEWSKI, Tomasz

David Woffendin

Acting

Appointed: 01 October 2012
Occupation: Commercial Director
Role: Director
Age: 46
Nationality: British
Address: Unit B9 (Ground Floor), Lowfields Close, Lowfields Business Park, Elland, West Yorkshire, England, HX5 9DX
Country Of Residence: England
Name: WOFFENDIN, David

Alan Oliver

Resigned PSC

Appointed: 29 July 2003
Resigned: 01 October 2007
Occupation: Company Director
Role: Secretary
Nationality: British
Address: Pountney Hall, Mellis Common, Eye, Suffolk, IP23 8EF
Name: OLIVER, Alan
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – More than 25% but not more than 50%

A.C. SECRETARIES LIMITED

Resigned

Appointed: 29 July 2003
Resigned: 29 July 2003
Role: Nominee Secretary
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Name: A.C. SECRETARIES LIMITED

A.C. DIRECTORS LIMITED

Resigned

Appointed: 29 July 2003
Resigned: 29 July 2003
Role: Nominee Director
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Name: A.C. DIRECTORS LIMITED

Richard Bowden

Resigned

Appointed: 29 July 2003
Resigned: 28 September 2007
Occupation: Company Director
Role: Director
Age: 68
Nationality: British
Address: Apartment 10 Kings Court, 15 Kings Mill Lane, Huddersfield, Yorkshire, HD1 3AW
Name: BOWDEN, Richard

Kevin Tinker

Resigned

Appointed: 29 July 2003
Resigned: 30 September 2011
Occupation: Company Director
Role: Director
Age: 69
Nationality: British
Address: 9 Quarry Close, Brockholes, Holmfirth, West Yorkshire, HD9 7AY
Country Of Residence: United Kingdom
Name: TINKER, Kevin

REVIEWS

Check The Company

Excellent according to the company’s financial health.