Company number 02390924
Status Active
Incorporation Date 1 June 1989
Company Type Private Limited Company
Address 337 HOLYHEAD ROAD, COVENTRY, CV5 8LD
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of CLASSIC ALARMS LIMITED are www.classicalarms.co.uk, and www.classic-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Classic Alarms Limited is a Private Limited Company.
The company registration number is 02390924. Classic Alarms Limited has been working since 01 June 1989.
The present status of the company is Active. The registered address of Classic Alarms Limited is 337 Holyhead Road Coventry Cv5 8ld. The company`s financial liabilities are £1.33k. It is £-3.64k against last year. The cash in hand is £13.9k. It is £7.94k against last year. And the total assets are £83.3k, which is £8.83k against last year. HITCHINS, Jean Lesley is a Secretary of the company. HITCHINS, Jean Lesley is a Director of the company. HITCHINS, Stephen Nigel is a Director of the company. WARD, Robert Paul is a Director of the company. WILLIAMS, James William is a Director of the company. Director CASSERLY, John has been resigned. The company operates in "Security systems service activities".
classic alarms Key Finiance
LIABILITIES
£1.33k
-74%
CASH
£13.9k
+133%
TOTAL ASSETS
£83.3k
+11%
All Financial Figures
Current Directors
Resigned Directors
Director
CASSERLY, John
Resigned: 30 September 2002
Appointed Date: 01 July 1998
63 years old
Persons With Significant Control
Mr Stephen Nigel Hitchins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jean Lesley Hitchins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLASSIC ALARMS LIMITED Events
25 May 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
27 Apr 2017
Total exemption small company accounts made up to 31 August 2016
23 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Dec 2016
Appointment of Mr James William Williams as a director on 14 December 2016
15 Dec 2016
Appointment of Mr Robert Paul Ward as a director on 14 December 2016
...
... and 62 more events
13 Oct 1989
Company name changed menint LIMITED\certificate issued on 16/10/89
28 Sep 1989
Secretary resigned;new secretary appointed
28 Sep 1989
Director resigned;new director appointed
28 Sep 1989
Registered office changed on 28/09/89 from: 70-74 city road london EC1Y 2DQ
01 Jun 1989
Incorporation