Company number 05327112
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address 6 CHELMER LEA, GREAT BADDOW, CHELMSFORD, ESSEX, CM2 7QG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
GBP 100
. The most likely internet sites of ASSURED FIRE SAFETY LIMITED are www.assuredfiresafety.co.uk, and www.assured-fire-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Assured Fire Safety Limited is a Private Limited Company.
The company registration number is 05327112. Assured Fire Safety Limited has been working since 07 January 2005.
The present status of the company is Active. The registered address of Assured Fire Safety Limited is 6 Chelmer Lea Great Baddow Chelmsford Essex Cm2 7qg. . BLACKETER, Paul David is a Secretary of the company. BLACKETER, Emma Louise is a Director of the company. BLACKETER, Paul David is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Persons With Significant Control
Mr Paul Blacketer
Notified on: 7 January 2017
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Emma Louise Blacketer
Notified on: 1 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASSURED FIRE SAFETY LIMITED Events
10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 25 more events
21 Jan 2005
Secretary resigned
21 Jan 2005
Director resigned
20 Jan 2005
New director appointed
20 Jan 2005
New secretary appointed;new director appointed
07 Jan 2005
Incorporation