CHOICE FIRE & SECURITY SOLUTIONS LIMITED
GLOUCESTERSHIRE CHOICE SECURITY SOLUTIONS LIMITED

Hellopages » Gloucestershire » Cotswold » GL8 8AA

Company number 05269897
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address 1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Purchase of own shares.; Termination of appointment of Trevor Colston Arnott as a director on 20 April 2017; Unaudited abridged accounts made up to 31 December 2016. The most likely internet sites of CHOICE FIRE & SECURITY SOLUTIONS LIMITED are www.choicefiresecuritysolutions.co.uk, and www.choice-fire-security-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and two months. Choice Fire Security Solutions Limited is a Private Limited Company. The company registration number is 05269897. Choice Fire Security Solutions Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Choice Fire Security Solutions Limited is 1 Long Street Tetbury Gloucestershire Gl8 8aa. The company`s financial liabilities are £199.96k. It is £114.45k against last year. And the total assets are £892.44k, which is £244.3k against last year. CRITCHELL, Barry is a Secretary of the company. BETTLES, Mark Dennis is a Director of the company. CRITCHELL, Barry is a Director of the company. EVANS, Anthony is a Director of the company. EVANS, Peter Thomas is a Director of the company. Secretary BOATMAN, Brian has been resigned. Secretary DAVIES, Patricia Jean has been resigned. Secretary EDWARDS, Lesley has been resigned. Secretary MCCARTHY, Tina Louise has been resigned. Secretary VAN GERWEN, Frederik Jurrie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARNOTT, Trevor Colston has been resigned. Director BOATMAN, Brian has been resigned. Director DAVIES, Hywel Harris has been resigned. Director MANN, Clifford John has been resigned. Director VAN GERWEN, Frederik Jurrie has been resigned. The company operates in "Other business support service activities n.e.c.".


choice fire & security solutions Key Finiance

LIABILITIES £199.96k
+133%
CASH n/a
TOTAL ASSETS £892.44k
+37%
All Financial Figures

Current Directors

Secretary
CRITCHELL, Barry
Appointed Date: 09 March 2006
Director
BETTLES, Mark Dennis
Appointed Date: 05 September 2014
62 years old
Director
CRITCHELL, Barry
Appointed Date: 10 February 2006
57 years old
Director
EVANS, Anthony
Appointed Date: 10 February 2006
75 years old
Director
EVANS, Peter Thomas
Appointed Date: 10 February 2006
67 years old

Resigned Directors

Secretary
BOATMAN, Brian
Resigned: 01 March 2006
Appointed Date: 23 November 2005
Secretary
DAVIES, Patricia Jean
Resigned: 11 January 2005
Appointed Date: 26 October 2004
Secretary
EDWARDS, Lesley
Resigned: 23 November 2005
Appointed Date: 11 January 2005
Secretary
MCCARTHY, Tina Louise
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Secretary
VAN GERWEN, Frederik Jurrie
Resigned: 09 March 2006
Appointed Date: 27 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Director
ARNOTT, Trevor Colston
Resigned: 20 April 2017
Appointed Date: 10 February 2006
71 years old
Director
BOATMAN, Brian
Resigned: 20 April 2006
Appointed Date: 11 January 2005
88 years old
Director
DAVIES, Hywel Harris
Resigned: 11 January 2005
Appointed Date: 26 October 2004
84 years old
Director
MANN, Clifford John
Resigned: 01 January 2006
Appointed Date: 31 January 2005
62 years old
Director
VAN GERWEN, Frederik Jurrie
Resigned: 26 October 2004
Appointed Date: 26 October 2004
54 years old

Persons With Significant Control

Trevor Colston Arnott
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Mark Dennis Bettles
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Barry Critchell
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Anthony Evans
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Peter Thomas Evans
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

CHOICE FIRE & SECURITY SOLUTIONS LIMITED Events

22 May 2017
Purchase of own shares.
28 Apr 2017
Termination of appointment of Trevor Colston Arnott as a director on 20 April 2017
13 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
11 Nov 2016
Director's details changed for Trevor Colston Arnott on 10 November 2016
08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
...
... and 61 more events
29 Nov 2004
Director resigned
29 Nov 2004
New secretary appointed
29 Nov 2004
New director appointed
26 Oct 2004
Secretary resigned
26 Oct 2004
Incorporation

CHOICE FIRE & SECURITY SOLUTIONS LIMITED Charges

17 December 2008
Rent deposit deed
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Garry Peter Harris and John Kelvin East
Description: All interest in the account and the deposit balance see…

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