THE ALARM COMPANY (NORWICH) LIMITED
NORWICH

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Company number 02739209
Status Active
Incorporation Date 6 August 1992
Company Type Private Limited Company
Address GAINSBOROUGH HOUSE DEWING ROAD, RACKHEATH INDUSTRIAL ESTATE, RACKHEATH, NORWICH, ENGLAND, NR13 6PS
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Mr. Richard Robert George Taylor on 20 September 2016; Director's details changed for Mrs. Amanda Louise Taylor on 20 September 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of THE ALARM COMPANY (NORWICH) LIMITED are www.thealarmcompanynorwich.co.uk, and www.the-alarm-company-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Hoveton & Wroxham Rail Station is 3.4 miles; to Brundall Rail Station is 4.6 miles; to Lingwood Rail Station is 6 miles; to Buckenham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Alarm Company Norwich Limited is a Private Limited Company. The company registration number is 02739209. The Alarm Company Norwich Limited has been working since 06 August 1992. The present status of the company is Active. The registered address of The Alarm Company Norwich Limited is Gainsborough House Dewing Road Rackheath Industrial Estate Rackheath Norwich England Nr13 6ps. . TAYLOR, Amanda Louise is a Secretary of the company. TAYLOR, Amanda Louise is a Director of the company. TAYLOR, Richard Robert George is a Director of the company. Secretary TAYLOR, Richard Robert George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DANN, Steven Graham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
TAYLOR, Amanda Louise
Appointed Date: 19 September 2007

Director
TAYLOR, Amanda Louise
Appointed Date: 29 January 2015
56 years old

Director
TAYLOR, Richard Robert George
Appointed Date: 06 August 1992
59 years old

Resigned Directors

Secretary
TAYLOR, Richard Robert George
Resigned: 19 September 2007
Appointed Date: 06 August 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 1992
Appointed Date: 06 August 1992

Director
DANN, Steven Graham
Resigned: 19 September 2007
Appointed Date: 06 August 1992
71 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 August 1992
Appointed Date: 06 August 1992

Persons With Significant Control

Mr. Richard Robert George Taylor
Notified on: 6 August 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs. Amanda Louise Taylor
Notified on: 6 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ALARM COMPANY (NORWICH) LIMITED Events

21 Sep 2016
Director's details changed for Mr. Richard Robert George Taylor on 20 September 2016
21 Sep 2016
Director's details changed for Mrs. Amanda Louise Taylor on 20 September 2016
20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
20 Sep 2016
Secretary's details changed for Amanda Louise Taylor on 20 September 2016
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 58 more events
23 Sep 1992
Accounting reference date notified as 31/08

14 Sep 1992
Director resigned;new director appointed

14 Sep 1992
Secretary resigned;new secretary appointed;new director appointed

06 Aug 1992
Incorporation
06 Aug 1992
Incorporation

THE ALARM COMPANY (NORWICH) LIMITED Charges

30 September 2015
Charge code 0273 9209 0002
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as gainsborough house, dewing road…
19 February 1993
Debenture
Delivered: 26 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…