1ST ACE FIRE DYNAMICS LIMITED
BECKENHAM 1ST ACE LLOYDS (FIRE ALARMS) LIMITED

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Company number 05049959
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 6 GREYSTOKE COURT, 29 ALBEMARLE ROAD, BECKENHAM, KENT, BR3 5HL
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Director's details changed for Tony John Matthews on 17 May 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of 1ST ACE FIRE DYNAMICS LIMITED are www.1stacefiredynamics.co.uk, and www.1st-ace-fire-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. 1st Ace Fire Dynamics Limited is a Private Limited Company. The company registration number is 05049959. 1st Ace Fire Dynamics Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of 1st Ace Fire Dynamics Limited is 6 Greystoke Court 29 Albemarle Road Beckenham Kent Br3 5hl. . SIMPSON, Anne is a Secretary of the company. MATTHEWS, Tony John is a Director of the company. SIMPSON, Anne is a Director of the company. SIMPSON, David is a Director of the company. SIMPSON, Paul David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEECH, John William has been resigned. Director DUCK, Wayne has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
SIMPSON, Anne
Appointed Date: 19 February 2004
Director
MATTHEWS, Tony John
Appointed Date: 20 August 2012
44 years old
Director
SIMPSON, Anne
Appointed Date: 20 October 2006
79 years old
Director
SIMPSON, David
Appointed Date: 19 February 2004
80 years old
Director
SIMPSON, Paul David
Appointed Date: 20 October 2006
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004
Director
BEECH, John William
Resigned: 03 August 2012
Appointed Date: 30 March 2004
51 years old
Director
DUCK, Wayne
Resigned: 30 March 2004
Appointed Date: 19 February 2004
47 years old

Persons With Significant Control

Mr Paul David Simpson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

1ST ACE FIRE DYNAMICS LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
27 May 2016
Director's details changed for Tony John Matthews on 17 May 2016
24 May 2016
Total exemption small company accounts made up to 30 November 2015
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 300
29 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 38 more events
21 Apr 2004
New director appointed
13 Apr 2004
Director resigned
01 Apr 2004
Company name changed 1ST ace lloyds (fire alarms) lim ited\certificate issued on 01/04/04
19 Feb 2004
Secretary resigned
19 Feb 2004
Incorporation

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