SUPERIOR FIRES LIMITED
LONDON BECTON POINT SYSTEMS LIMITED

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Company number 03876088
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of SUPERIOR FIRES LIMITED are www.superiorfires.co.uk, and www.superior-fires.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Superior Fires Limited is a Private Limited Company. The company registration number is 03876088. Superior Fires Limited has been working since 12 November 1999. The present status of the company is Active. The registered address of Superior Fires Limited is 4 Prince Albert Road London Nw1 7sn. . MITCHELL, Ivor Bryan is a Secretary of the company. MITCHELL, Ivor Bryan is a Director of the company. PRYKE, Alan is a Director of the company. RICHARDS, Carl John is a Director of the company. Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Director SD COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MITCHELL, Ivor Bryan
Appointed Date: 19 May 2000
Director
MITCHELL, Ivor Bryan
Appointed Date: 19 May 2000
83 years old
Director
PRYKE, Alan
Appointed Date: 19 May 2000
81 years old
Director
RICHARDS, Carl John
Appointed Date: 19 May 2000
56 years old

Resigned Directors

Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 19 May 2000
Appointed Date: 12 November 1999
Director
SD COMPANY NOMINEES LIMITED
Resigned: 19 May 2000
Appointed Date: 12 November 1999

Persons With Significant Control

Mr Ivor Bryan Mitchell
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

SUPERIOR FIRES LIMITED Events

28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
28 Jan 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
...
... and 41 more events
25 Jul 2000
New director appointed
25 Jul 2000
Secretary resigned
25 Jul 2000
Director resigned
26 May 2000
Company name changed becton point systems LIMITED\certificate issued on 30/05/00
12 Nov 1999
Incorporation

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