TRIPLE STAR FIRE & SECURITY LIMITED
ORPINGTON TRIPLE STAR FIRE (SOUTHERN) LIMITED TRIPLE STAR FIRE LIMITED

Hellopages » Greater London » Bromley » BR5 3RE

Company number 05897043
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address UNIT 2 MURRAY BUSINESS CENTRE, MURRAY ROAD, ORPINGTON, KENT, ENGLAND, BR5 3RE
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19 ; Registered office address changed from 145 Hastings Road Bromley Kent BR2 8NQ to Unit 2 Murray Business Centre Murray Road Orpington Kent BR5 3RE on 19 May 2016. The most likely internet sites of TRIPLE STAR FIRE & SECURITY LIMITED are www.triplestarfiresecurity.co.uk, and www.triple-star-fire-security.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and four months. Triple Star Fire Security Limited is a Private Limited Company. The company registration number is 05897043. Triple Star Fire Security Limited has been working since 04 August 2006. The present status of the company is Active. The registered address of Triple Star Fire Security Limited is Unit 2 Murray Business Centre Murray Road Orpington Kent England Br5 3re. The company`s financial liabilities are £46.65k. It is £15.06k against last year. The cash in hand is £33.85k. It is £-13.56k against last year. And the total assets are £374.87k, which is £-9.11k against last year. SAMMONS, Catherine Elizabeth is a Secretary of the company. POOL, Daren is a Director of the company. Secretary FOWLIE, Alexander Roy has been resigned. Secretary POOL, Claire Ann has been resigned. Director FOWLIE, Alan Lee has been resigned. Director FOWLIE, Alexander Roy has been resigned. Director POOL, Claire Ann has been resigned. The company operates in "Combined facilities support activities".


triple star fire & security Key Finiance

LIABILITIES £46.65k
+47%
CASH £33.85k
-29%
TOTAL ASSETS £374.87k
-3%
All Financial Figures

Current Directors

Secretary
SAMMONS, Catherine Elizabeth
Appointed Date: 20 May 2010
Director
POOL, Daren
Appointed Date: 04 August 2006
50 years old

Resigned Directors

Secretary
FOWLIE, Alexander Roy
Resigned: 28 May 2010
Appointed Date: 01 August 2007
Secretary
POOL, Claire Ann
Resigned: 01 August 2007
Appointed Date: 04 August 2006
Director
FOWLIE, Alan Lee
Resigned: 28 May 2010
Appointed Date: 01 February 2007
42 years old
Director
FOWLIE, Alexander Roy
Resigned: 28 May 2010
Appointed Date: 01 February 2007
71 years old
Director
POOL, Claire Ann
Resigned: 28 February 2009
Appointed Date: 04 August 2006
52 years old

Persons With Significant Control

Mr Daren Pool
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

TRIPLE STAR FIRE & SECURITY LIMITED Events

27 Jan 2017
Confirmation statement made on 21 January 2017 with updates
20 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
19 May 2016
Registered office address changed from 145 Hastings Road Bromley Kent BR2 8NQ to Unit 2 Murray Business Centre Murray Road Orpington Kent BR5 3RE on 19 May 2016
14 Mar 2016
Total exemption small company accounts made up to 31 August 2015
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2,000
...
... and 49 more events
23 Jan 2007
Director's particulars changed
05 Sep 2006
Secretary's particulars changed
05 Sep 2006
Registered office changed on 05/09/06 from: 6 deer park way west wickham kent BR4 9QQ
08 Aug 2006
Director's particulars changed
04 Aug 2006
Incorporation

TRIPLE STAR FIRE & SECURITY LIMITED Charges

2 August 2012
All assets debenture
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 June 2011
Debenture
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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