AVON FIRE SYSTEMS LIMITED
REDLAND

Hellopages » Bristol » Bristol, City of » BS6 6YE

Company number 03691755
Status Active
Incorporation Date 5 January 1999
Company Type Private Limited Company
Address REDLAND HOUSE, 157 REDLAND ROAD, REDLAND, BRISTOL, BS6 6YE
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of AVON FIRE SYSTEMS LIMITED are www.avonfiresystems.co.uk, and www.avon-fire-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Avon Fire Systems Limited is a Private Limited Company. The company registration number is 03691755. Avon Fire Systems Limited has been working since 05 January 1999. The present status of the company is Active. The registered address of Avon Fire Systems Limited is Redland House 157 Redland Road Redland Bristol Bs6 6ye. . WATKINS, Ann is a Secretary of the company. COX, Gary is a Director of the company. MORRIS, Keith John is a Director of the company. MORTON, Dudley is a Director of the company. Secretary EASY COMPANY FORMATIONS LIMITED has been resigned. Secretary MORRIS, Jane has been resigned. Director SMALL, Alistair Dingwall has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
WATKINS, Ann
Appointed Date: 02 June 2009

Director
COX, Gary
Appointed Date: 02 February 2004
70 years old

Director
MORRIS, Keith John
Appointed Date: 05 January 1999
79 years old

Director
MORTON, Dudley
Appointed Date: 02 February 2004
72 years old

Resigned Directors

Secretary
EASY COMPANY FORMATIONS LIMITED
Resigned: 05 January 1999
Appointed Date: 05 January 1999

Secretary
MORRIS, Jane
Resigned: 02 June 2009
Appointed Date: 05 January 1999

Director
SMALL, Alistair Dingwall
Resigned: 05 January 1999
Appointed Date: 05 January 1999
68 years old

Persons With Significant Control

Gary Cox
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Avon Alarms Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AVON FIRE SYSTEMS LIMITED Events

11 Jan 2017
Confirmation statement made on 5 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100

...
... and 42 more events
14 Feb 2000
Return made up to 05/01/00; full list of members
  • 363(287) ‐ Registered office changed on 14/02/00

14 Feb 2000
Director resigned
14 Feb 2000
New director appointed
14 Feb 2000
New secretary appointed
05 Jan 1999
Incorporation