Introduction
Watch Company
T
THORNWELL FIRE SERVICES LTD
THORNWELL FIRE SERVICES LTD is an active company incorporated on 22 December 2020 with the registered office located in Liverpool. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. THORNWELL FIRE SERVICES LTD was registered 5 years ago.(SIC: 80200)
Status
active
Active since 5 years ago
Company No
13094791
LTD Company
Age
5 Years
Incorporated 22 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Previous Company Names
SWAT FIRE & SECURITY SERVICES LTD
From: 22 December 2020To: 8 February 2022
Address
C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street Brunswick Business Park Liverpool, L3 4BJ,
Previous Addresses
, 18 Grange Drive, Heswall, Wirral, CH60 7RU, England
From: 6 February 2022To: 5 May 2022
, Unit J31 the Avenues Eleventh Avenue North, Team Valley Trading Estate, Gateshead, NE11 0NJ, United Kingdom
From: 22 December 2020To: 6 February 2022
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CAIN, Victoria
ActiveThirlmere Avenue, PrentonCH43 9SQ
Born February 1981
Director
Appointed 04 Feb 2025
CAIN, Victoria
Thirlmere Avenue, PrentonCH43 9SQ
Born February 1981
Director
04 Feb 2025
Active
KLOR, Philip
ActiveUnit 14 Tower Street, LiverpoolL3 4BJ
Born September 1984
Director
Appointed 22 Dec 2020
KLOR, Philip
Unit 14 Tower Street, LiverpoolL3 4BJ
Born September 1984
Director
22 Dec 2020
Active
PARIENTE, Jake
ResignedEleventh Avenue North, GatesheadNE11 0NJ
Born July 1987
Director
Appointed 22 Dec 2020
Resigned 26 Jan 2022
PARIENTE, Jake
Eleventh Avenue North, GatesheadNE11 0NJ
Born July 1987
Director
22 Dec 2020
Resigned 26 Jan 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Victoria Cain
ActiveUnit 14 Tower Street, LiverpoolL3 4BJ
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2025
Ms Victoria Cain
Unit 14 Tower Street, LiverpoolL3 4BJ
Born February 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2025
Active
Mr Jake Pariente
CeasedEleventh Avenue North, GatesheadNE11 0NJ
Born July 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Dec 2020
Ceased 26 Jan 2022
Mr Jake Pariente
Eleventh Avenue North, GatesheadNE11 0NJ
Born July 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Dec 2020
Ceased 26 Jan 2022
Ceased
Mr Philip Klor
ActiveUnit 14 Tower Street, LiverpoolL3 4BJ
Born September 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Dec 2020
Mr Philip Klor
Unit 14 Tower Street, LiverpoolL3 4BJ
Born September 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Dec 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2025
5 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2022
5 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 April 2022
8 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 February 2022
6 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2022
6 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2022