CompaniesInTheUK

GLOBAL FIRE SYSTEMS LIMITED

Company number 03889628 ·

Active

1 active / 3 ceased · persons with significant control

Global Fire Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-08
Correspondence address
Global House, 15 The Triangle, Queens Drive, Ng2 Business Park,, Nottingham, NG2 1AE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15696727
Country registered
England

Gfs Enterprise Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-18
Ceased on
2025-09-08
Correspondence address
Global Fire Systems Limited, 15 The Triangle, Ng2 Business Park, Queens Drive, Nottingham, NG2 1AE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House Register England And Wales
Registration number
14503043
Country registered
England

Mr Ian Mark Grantham

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-07-01
Ceased on
2023-01-18
Date of birth
September 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Global House 15 The Triangle, Ng2 Business Park, Queens Drive, Nottingham, NG2 1AE

Mr Stuart David Beeley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-01-18
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
Global House 15 The Triangle, Ng2 Business Park, Queens Drive, Nottingham, NG2 1AE