COMPLETE FIRE AND SECURITY SOLUTIONS LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 9AF

Company number 07676776
Status Active - Proposal to Strike off
Incorporation Date 21 June 2011
Company Type Private Limited Company
Address SUITE 45 CONNIES HOUSE, RHYMNEY RIVER BRIDGE ROAD, CARDIFF, WALES, CF23 9AF
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Dennis Robert Roe as a director on 31 January 2017; Termination of appointment of Victoria Roe as a director on 31 January 2017; Termination of appointment of Victoria Roe as a secretary on 31 January 2017. The most likely internet sites of COMPLETE FIRE AND SECURITY SOLUTIONS LTD are www.completefireandsecuritysolutions.co.uk, and www.complete-fire-and-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.3 miles; to Barry Docks Rail Station is 8.5 miles; to Barry Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Fire and Security Solutions Ltd is a Private Limited Company. The company registration number is 07676776. Complete Fire and Security Solutions Ltd has been working since 21 June 2011. The present status of the company is Active - Proposal to Strike off. The registered address of Complete Fire and Security Solutions Ltd is Suite 45 Connies House Rhymney River Bridge Road Cardiff Wales Cf23 9af. . COMRIE, Steven Richard is a Secretary of the company. COMRIE, Steven Richard is a Director of the company. Secretary ROE, Victoria has been resigned. Director ROE, Dennis Robert has been resigned. Director ROE, Victoria has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
COMRIE, Steven Richard
Appointed Date: 01 February 2017

Director
COMRIE, Steven Richard
Appointed Date: 01 February 2017
55 years old

Resigned Directors

Secretary
ROE, Victoria
Resigned: 31 January 2017
Appointed Date: 21 June 2011

Director
ROE, Dennis Robert
Resigned: 31 January 2017
Appointed Date: 21 June 2011
51 years old

Director
ROE, Victoria
Resigned: 31 January 2017
Appointed Date: 21 June 2011
51 years old

COMPLETE FIRE AND SECURITY SOLUTIONS LTD Events

28 Feb 2017
Termination of appointment of Dennis Robert Roe as a director on 31 January 2017
28 Feb 2017
Termination of appointment of Victoria Roe as a director on 31 January 2017
28 Feb 2017
Termination of appointment of Victoria Roe as a secretary on 31 January 2017
28 Feb 2017
Appointment of Mr Steven Richard Comrie as a secretary on 1 February 2017
28 Feb 2017
Appointment of Mr Steven Richard Comrie as a director on 1 February 2017
...
... and 14 more events
21 Mar 2013
Total exemption small company accounts made up to 30 June 2012
06 Feb 2013
Registered office address changed from the Coach House 4 Fox Lane R/O 95 Broadway Cardiff CF24 1QF Wales on 6 February 2013
31 Jul 2012
Annual return made up to 21 June 2012 with full list of shareholders
06 Aug 2011
Particulars of a mortgage or charge / charge no: 1
21 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COMPLETE FIRE AND SECURITY SOLUTIONS LTD Charges

31 May 2013
Charge code 0767 6776 0002
Delivered: 3 June 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…
4 August 2011
All assetts debenture
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…