TOP SPEC FIRE AND SECURITY LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 7AT

Company number 08848661
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address 1 STATION COURT, STATION APPROACH, WICKFORD, ESSEX, SS11 7AT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registration of charge 088486610002, created on 14 February 2017; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of TOP SPEC FIRE AND SECURITY LIMITED are www.topspecfireandsecurity.co.uk, and www.top-spec-fire-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Basildon Rail Station is 4.2 miles; to Billericay Rail Station is 4.4 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Top Spec Fire and Security Limited is a Private Limited Company. The company registration number is 08848661. Top Spec Fire and Security Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of Top Spec Fire and Security Limited is 1 Station Court Station Approach Wickford Essex Ss11 7at. . LYNCH, Douglas is a Director of the company. Director LYNCH, Douglas Constandinos has been resigned. Director PARISH, Barry John has been resigned. The company operates in "Electrical installation".


Current Directors

Director
LYNCH, Douglas
Appointed Date: 01 June 2016
37 years old

Resigned Directors

Director
LYNCH, Douglas Constandinos
Resigned: 25 January 2016
Appointed Date: 16 January 2014
37 years old
Director
PARISH, Barry John
Resigned: 10 June 2016
Appointed Date: 01 January 2016
66 years old

Persons With Significant Control

Mr Douglas Lynch
Notified on: 1 July 2016
37 years old
Nature of control: Ownership of shares – 75% or more

TOP SPEC FIRE AND SECURITY LIMITED Events

14 Feb 2017
Registration of charge 088486610002, created on 14 February 2017
19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Aug 2016
Registration of charge 088486610001, created on 17 August 2016
13 Jun 2016
Appointment of Mr Douglas Lynch as a director on 1 June 2016
...
... and 4 more events
25 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
10 Sep 2014
Registered office address changed from 85 Alexandra Road Great Wakering Southend-on-Sea SS3 0HN United Kingdom to 1 Station Court Station Approach Wickford Essex SS11 7AT on 10 September 2014
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

TOP SPEC FIRE AND SECURITY LIMITED Charges

14 February 2017
Charge code 0884 8661 0002
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
17 August 2016
Charge code 0884 8661 0001
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…

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