ANDREWS FIRE AND SECURITY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1QT

Company number 03734904
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address NO. 8 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, UNITED KINGDOM, B15 1QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 23 October 2016 with updates; Registered office address changed from 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU to No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT on 15 August 2016. The most likely internet sites of ANDREWS FIRE AND SECURITY LIMITED are www.andrewsfireandsecurity.co.uk, and www.andrews-fire-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Andrews Fire and Security Limited is a Private Limited Company. The company registration number is 03734904. Andrews Fire and Security Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Andrews Fire and Security Limited is No 8 Calthorpe Road Edgbaston Birmingham United Kingdom B15 1qt. . DAYMAN, Andrew is a Secretary of the company. DAYMAN, Andrew is a Director of the company. FERNEYHOUGH, Andrew John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALKER, Jason has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAYMAN, Andrew
Appointed Date: 17 March 1999

Director
DAYMAN, Andrew
Appointed Date: 17 March 1999
61 years old

Director
FERNEYHOUGH, Andrew John
Appointed Date: 17 March 1999
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Director
WALKER, Jason
Resigned: 12 January 2001
Appointed Date: 17 March 1999
53 years old

Persons With Significant Control

Andrew Dayman
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Mr Andrew John Ferneyhough
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

ANDREWS FIRE AND SECURITY LIMITED Events

07 Apr 2017
Accounts for a dormant company made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 23 October 2016 with updates
15 Aug 2016
Registered office address changed from 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU to No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT on 15 August 2016
21 Jan 2016
Total exemption small company accounts made up to 30 June 2015
30 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100

...
... and 34 more events
04 Sep 2000
Accounts for a small company made up to 31 March 2000
05 Apr 2000
Return made up to 17/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/04/00

17 Jan 2000
Ad 07/12/99--------- £ si 1@1=1 £ ic 2/3
22 Mar 1999
Secretary resigned
17 Mar 1999
Incorporation