FIRE SAFETY SERVICES (U.K.) LIMITED
BEDFORD

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Company number 03847155
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address PROGRESS HOUSE 15 RAILTON ROAD, WOBURN ROAD IND EST KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7PW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Termination of appointment of Gerald Bygraves as a director on 1 August 2016. The most likely internet sites of FIRE SAFETY SERVICES (U.K.) LIMITED are www.firesafetyservicesuk.co.uk, and www.fire-safety-services-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three 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.Fire Safety Services U K Limited is a Private Limited Company. The company registration number is 03847155. Fire Safety Services U K Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of Fire Safety Services U K Limited is Progress House 15 Railton Road Woburn Road Ind Est Kempston Bedford Bedfordshire Mk42 7pw. . MURFITT, Lorraine Irene is a Secretary of the company. BROUGH, David Ian is a Director of the company. MURFITT, David Brian is a Director of the company. MURFITT, Lorraine Irene is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BYGRAVES, Gerald has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MURFITT, Lorraine Irene
Appointed Date: 23 September 1999

Director
BROUGH, David Ian
Appointed Date: 01 September 2004
69 years old

Director
MURFITT, David Brian
Appointed Date: 23 September 1999
64 years old

Director
MURFITT, Lorraine Irene
Appointed Date: 13 July 2005
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999

Director
BYGRAVES, Gerald
Resigned: 01 August 2016
Appointed Date: 17 July 2012
65 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999

Persons With Significant Control

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

Mrs Lorraine Irene Murfitt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRE SAFETY SERVICES (U.K.) LIMITED Events

28 Nov 2016
Total exemption full accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
04 Aug 2016
Termination of appointment of Gerald Bygraves as a director on 1 August 2016
24 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 990

26 Aug 2015
All of the property or undertaking has been released and no longer forms part of charge 1
...
... and 66 more events
26 Oct 1999
New director appointed
26 Oct 1999
New secretary appointed
26 Oct 1999
Director resigned
26 Oct 1999
Secretary resigned
23 Sep 1999
Incorporation

FIRE SAFETY SERVICES (U.K.) LIMITED Charges

27 April 2011
Debenture
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 June 2009
Rent deposit deed
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Broxtowe Borough Council
Description: The initial deposit £687.50, minimum balance. See image for…
25 April 2006
Rent deposit deed
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: Broxtowe Borough Council Broxtowe Borough Council
Description: The initial deposit. See the mortgage charge document for…