Company number 04677107
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address CENTRAL RESCUE STATION DORMAN AVENUE SOUTH, AYLESHAM, CANTERBURY, KENT, CT3 3AE
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 1,000
. The most likely internet sites of FIRE SECURITY SERVICES LIMITED are www.firesecurityservices.co.uk, and www.fire-security-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. Fire Security Services Limited is a Private Limited Company.
The company registration number is 04677107. Fire Security Services Limited has been working since 25 February 2003.
The present status of the company is Active. The registered address of Fire Security Services Limited is Central Rescue Station Dorman Avenue South Aylesham Canterbury Kent Ct3 3ae. The company`s financial liabilities are £259.45k. It is £3.66k against last year. And the total assets are £313.95k, which is £11.95k against last year. DALY, Julie Margaret is a Secretary of the company. DALY, Julie Margaret is a Director of the company. DALY, Michael Philip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Fire service activities".
fire security services Key Finiance
LIABILITIES
£259.45k
+1%
CASH
n/a
TOTAL ASSETS
£313.95k
+3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Persons With Significant Control
Mrs Julie Margaret Daly
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Philip Daly
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FIRE SECURITY SERVICES LIMITED Events
07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
02 Jun 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
...
... and 31 more events
09 Jul 2003
Particulars of mortgage/charge
08 May 2003
Particulars of mortgage/charge
12 Mar 2003
Ad 03/03/03--------- £ si 1@1=1 £ ic 1/2
26 Feb 2003
Secretary resigned
25 Feb 2003
Incorporation
31 March 2010
Legal charge
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Michael Philip Daly & Julie Margaret Daly
Michael Philip Daly
Description: All legal interest in the former rescue station dorman…
2 July 2003
Legal charge
Delivered: 9 July 2003
Status: Satisfied
on 24 January 2013
Persons entitled: National Westminster Bank PLC
Description: The land k/a former rescue station dorman avenue south…
24 April 2003
Debenture
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…