LANTERN FIRE AND SECURITY LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW2 5PR

Company number 07958063
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address UNIT 30 BUSINESS & TECHNOLOGY CENTRE, RADWAY GREEN, CREWE, CHESHIRE, CW2 5PR
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Mark Andrew Dale as a director on 18 January 2016. The most likely internet sites of LANTERN FIRE AND SECURITY LIMITED are www.lanternfireandsecurity.co.uk, and www.lantern-fire-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Lantern Fire and Security Limited is a Private Limited Company. The company registration number is 07958063. Lantern Fire and Security Limited has been working since 21 February 2012. The present status of the company is Active. The registered address of Lantern Fire and Security Limited is Unit 30 Business Technology Centre Radway Green Crewe Cheshire Cw2 5pr. . COWLEY, Christopher Michael is a Director of the company. Secretary COWLEY, Kerry Louise has been resigned. Director DALE, Kay Janine has been resigned. Director DALE, Mark Andrew has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
COWLEY, Christopher Michael
Appointed Date: 21 February 2012
50 years old

Resigned Directors

Secretary
COWLEY, Kerry Louise
Resigned: 13 October 2014
Appointed Date: 21 February 2012
Director
DALE, Kay Janine
Resigned: 18 January 2016
Appointed Date: 14 October 2014
57 years old
Director
DALE, Mark Andrew
Resigned: 18 January 2016
Appointed Date: 14 October 2014
58 years old

Persons With Significant Control

Mr Christopher Michael Cowley
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LANTERN FIRE AND SECURITY LIMITED Events

09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Termination of appointment of Mark Andrew Dale as a director on 18 January 2016
18 Jan 2016
Termination of appointment of Kay Janine Dale as a director on 18 January 2016
01 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
...
... and 11 more events
02 May 2013
Secretary's details changed for Mrs Kerry Louise Cowley on 2 May 2013
02 May 2013
Registered office address changed from 40 Goldfinch Drive Alsager Stoke-on-Trent ST7 2GL England on 2 May 2013
21 Mar 2013
Annual return made up to 21 February 2013 with full list of shareholders
20 Mar 2013
Registered office address changed from 40 Goldfinch Dv Alsager Cheshire ST7 2GL United Kingdom on 20 March 2013
21 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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