Introduction
Watch Company
P
PART B FIRE ENGINEERING (WALES) LIMITED
PART B FIRE ENGINEERING (WALES) LIMITED is an active company incorporated on 5 September 2022 with the registered office located in Penarth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. PART B FIRE ENGINEERING (WALES) LIMITED was registered 3 years ago.(SIC: 71122)
Status
active
Active since 3 years ago
Company No
14337985
LTD Company
Age
3 Years
Incorporated 5 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (7 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
Tec Marina Terra Nova Way Penarth, CF64 1SA,
Previous Addresses
Global Link Dunleavy Drive Cardiff CF11 0SN United Kingdom
From: 15 November 2022To: 8 December 2023
Office 11 and 12 2nd Floor, West Portland House 113-116 Bute Street Cardiff CF10 5EQ United Kingdom
From: 5 September 2022To: 15 November 2022
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
New Owner
Feb 23
Notification Of A Person With Significan...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
New Owner
Feb 23
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
2
Officers
5
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DAVIS, Jamie Scott
ActiveNottingham Road, Melton MowbrayLE13 0PB
Born July 1980
Director
Appointed 05 Sept 2022
DAVIS, Jamie Scott
Nottingham Road, Melton MowbrayLE13 0PB
Born July 1980
Director
05 Sept 2022
Active
TAYLOR, Jozef David
ActiveNottingham Road, Melton MowbrayLE13 0PB
Born September 1984
Director
Appointed 05 Sept 2022
TAYLOR, Jozef David
Nottingham Road, Melton MowbrayLE13 0PB
Born September 1984
Director
05 Sept 2022
Active
GORDON, Andrew
ResignedTerra Nova Way, PenarthCF64 1SA
Born September 1982
Director
Appointed 24 Jan 2023
Resigned 04 Jul 2025
GORDON, Andrew
Terra Nova Way, PenarthCF64 1SA
Born September 1982
Director
24 Jan 2023
Resigned 04 Jul 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Gordon
CeasedTerra Nova Way, PenarthCF64 1SA
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jan 2023
Ceased 04 Jul 2025
Mr Andrew Gordon
Terra Nova Way, PenarthCF64 1SA
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jan 2023
Ceased 04 Jul 2025
Ceased
Ms Ciara Ann Rees
CeasedTerra Nova Way, PenarthCF64 1SA
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jan 2023
Ceased 04 Jul 2025
Ms Ciara Ann Rees
Terra Nova Way, PenarthCF64 1SA
Born February 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jan 2023
Ceased 04 Jul 2025
Ceased
Nottingham Road, Melton MowbrayLE13 0PB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2023
Part B Fire Engineering Limited
Nottingham Road, Melton MowbrayLE13 0PB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2023
Active
Part B Group Ltd
CeasedNottingham Road, Melton MowbrayLE13 0PB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Sept 2022
Ceased 24 Jan 2023
Part B Group Ltd
Nottingham Road, Melton MowbrayLE13 0PB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Sept 2022
Ceased 24 Jan 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
7 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2025
2 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2025
2 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2025
27 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 February 2025
12 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2025
12 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2025
8 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2023
20 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2023
17 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2023
17 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2023
15 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2022