GUEST FIRE AND SECURITY LIMITED
CARDIFF GUEST SECURITY LTD

Hellopages » Cardiff » Cardiff » CF3 2EX

Company number 04936616
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address UNIT 5 MELYN MAIR BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, WALES, CF3 2EX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 October 2016 with updates; Registered office address changed from Unit 5 Mellyn Mair Business Park Wentloog Avenue Cardiff CF3 2EX to Unit 5 Melyn Mair Business Park Wentloog Avenue Cardiff CF3 2EX on 15 April 2016. The most likely internet sites of GUEST FIRE AND SECURITY LIMITED are www.guestfireandsecurity.co.uk, and www.guest-fire-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Guest Fire and Security Limited is a Private Limited Company. The company registration number is 04936616. Guest Fire and Security Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Guest Fire and Security Limited is Unit 5 Melyn Mair Business Park Wentloog Avenue Cardiff Wales Cf3 2ex. . ALEXANDER, Nicola Jane is a Director of the company. RILEY, Roger Nightingale is a Director of the company. WITTS, Jeffrey John is a Director of the company. Secretary GUEST, Pamela has been resigned. Secretary SCREEN, Ruth Alice has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director GUEST, Clive Barrington has been resigned. Director GUEST, Pamela has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
ALEXANDER, Nicola Jane
Appointed Date: 06 February 2015
51 years old

Director
RILEY, Roger Nightingale
Appointed Date: 06 February 2015
71 years old

Director
WITTS, Jeffrey John
Appointed Date: 06 February 2015
78 years old

Resigned Directors

Secretary
GUEST, Pamela
Resigned: 06 February 2015
Appointed Date: 16 June 2011

Secretary
SCREEN, Ruth Alice
Resigned: 16 June 2011
Appointed Date: 17 October 2003

Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Director
GUEST, Clive Barrington
Resigned: 06 February 2015
Appointed Date: 17 October 2003
79 years old

Director
GUEST, Pamela
Resigned: 06 February 2015
Appointed Date: 17 October 2003
77 years old

Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Sgd Group Limited
Notified on: 16 October 2016
Nature of control: Ownership of shares – 75% or more

GUEST FIRE AND SECURITY LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 July 2016
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
15 Apr 2016
Registered office address changed from Unit 5 Mellyn Mair Business Park Wentloog Avenue Cardiff CF3 2EX to Unit 5 Melyn Mair Business Park Wentloog Avenue Cardiff CF3 2EX on 15 April 2016
14 Apr 2016
Director's details changed for Mr Jeffrey John Witts on 14 April 2016
14 Apr 2016
Director's details changed for Mr Roger Nightingale Riley on 14 April 2016
...
... and 46 more events
28 Oct 2003
New director appointed
28 Oct 2003
Registered office changed on 28/10/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
28 Oct 2003
Director resigned
28 Oct 2003
Secretary resigned
17 Oct 2003
Incorporation

GUEST FIRE AND SECURITY LIMITED Charges

8 July 2015
Charge code 0493 6616 0001
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…