VARIN FIRE SYSTEMS LIMITED
CROWTHORNE JAYS CLOSE LIMITED

Hellopages » Berkshire » Bracknell Forest » RG45 7LS

Company number 03478856
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address 3 GREYSTOKE COURT, WATERLOO ROAD, CROWTHORNE, BERKSHIRE, RG45 7LS
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2 . The most likely internet sites of VARIN FIRE SYSTEMS LIMITED are www.varinfiresystems.co.uk, and www.varin-fire-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Bracknell Rail Station is 3.8 miles; to Bagshot Rail Station is 4.9 miles; to Ash Vale Rail Station is 7.5 miles; to Ash Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Varin Fire Systems Limited is a Private Limited Company. The company registration number is 03478856. Varin Fire Systems Limited has been working since 10 December 1997. The present status of the company is Active. The registered address of Varin Fire Systems Limited is 3 Greystoke Court Waterloo Road Crowthorne Berkshire Rg45 7ls. . MILES, Dorothy is a Secretary of the company. MILES, Dorothy is a Director of the company. MILES, Peter is a Director of the company. The company operates in "Security systems service activities".


Current Directors

Secretary
MILES, Dorothy
Appointed Date: 10 December 1997
Director
MILES, Dorothy
Appointed Date: 10 December 1997
73 years old
Director
MILES, Peter
Appointed Date: 10 December 1997
73 years old

Persons With Significant Control

Mr Peter Miles
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorothy Miles
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VARIN FIRE SYSTEMS LIMITED Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
23 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 33 more events
10 Jan 2000
Return made up to 10/12/99; full list of members
  • 363(287) ‐ Registered office changed on 10/01/00
08 Jan 1999
Return made up to 10/12/98; full list of members
  • 363(287) ‐ Registered office changed on 08/01/99
30 Mar 1998
Registered office changed on 30/03/98 from: 81 church street crowthorne berkshire RG45 7AW
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jan 1998
Company name changed jays close LIMITED\certificate issued on 12/01/98
10 Dec 1997
Incorporation

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