ABBEY FIRE ALARMS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 7PW

Company number 03436352
Status Active
Incorporation Date 18 September 1997
Company Type Private Limited Company
Address FIRE SAFETY SERVICES (UK) LTD, 15 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, ENGLAND, MK42 7PW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 15 Railton Road, Woburn Road Industrial Estate Kempston Bedford MK42 7PW to C/O Fire Safety Services (Uk) Ltd 15 Railton Road, Woburn Road Industrial Estate Kempston Bedford MK42 7PW on 27 November 2015. The most likely internet sites of ABBEY FIRE ALARMS LIMITED are www.abbeyfirealarms.co.uk, and www.abbey-fire-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.2 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Fire Alarms Limited is a Private Limited Company. The company registration number is 03436352. Abbey Fire Alarms Limited has been working since 18 September 1997. The present status of the company is Active. The registered address of Abbey Fire Alarms Limited is Fire Safety Services Uk Ltd 15 Railton Road Woburn Road Industrial Estate Kempston Bedford England Mk42 7pw. . BROUGH, David Ian is a Secretary of the company. MURFITT, David Brian is a Director of the company. Secretary PUGH, Jennifer Anne has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director KINGSMILL, Peter Anthony has been resigned. Director PUGH, Robert Frederick has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BROUGH, David Ian
Appointed Date: 24 November 2015

Director
MURFITT, David Brian
Appointed Date: 24 November 2015
64 years old

Resigned Directors

Secretary
PUGH, Jennifer Anne
Resigned: 24 November 2015
Appointed Date: 18 September 1997

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 18 September 1997
Appointed Date: 18 September 1997

Director
KINGSMILL, Peter Anthony
Resigned: 24 November 2015
Appointed Date: 18 September 1997
77 years old

Director
PUGH, Robert Frederick
Resigned: 24 November 2015
Appointed Date: 18 September 1997
77 years old

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 18 September 1997
Appointed Date: 18 September 1997

Persons With Significant Control

Mr David Brian Murfitt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Lorraine Irene Murfitt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ABBEY FIRE ALARMS LIMITED Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Registered office address changed from 15 Railton Road, Woburn Road Industrial Estate Kempston Bedford MK42 7PW to C/O Fire Safety Services (Uk) Ltd 15 Railton Road, Woburn Road Industrial Estate Kempston Bedford MK42 7PW on 27 November 2015
27 Nov 2015
Termination of appointment of Robert Frederick Pugh as a director on 24 November 2015
27 Nov 2015
Termination of appointment of Peter Anthony Kingsmill as a director on 24 November 2015
...
... and 48 more events
26 Oct 1997
New director appointed
25 Sep 1997
Registered office changed on 25/09/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
25 Sep 1997
Director resigned
25 Sep 1997
Secretary resigned
18 Sep 1997
Incorporation