MIDLAND FIRE SECURITY SERVICES LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2EF

Company number 03846886
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address CHARTWELL HOUSE, 4 ST PAULS SQUARE, BURTON ON TRENT, STAFFORDSHIRE, DE14 2EF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Appointment of Mr Luke Sillito as a director on 18 August 2016. The most likely internet sites of MIDLAND FIRE SECURITY SERVICES LIMITED are www.midlandfiresecurityservices.co.uk, and www.midland-fire-security-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and three months. The distance to to Tutbury & Hatton Rail Station is 4.1 miles; to Willington Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Fire Security Services Limited is a Private Limited Company. The company registration number is 03846886. Midland Fire Security Services Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of Midland Fire Security Services Limited is Chartwell House 4 St Pauls Square Burton On Trent Staffordshire De14 2ef. The company`s financial liabilities are £356.79k. It is £91.27k against last year. The cash in hand is £349.84k. It is £148.11k against last year. And the total assets are £493.4k, which is £154.17k against last year. SILLITO, Sarah Belinda is a Secretary of the company. SILLITO, Gary is a Director of the company. SILLITO, Jack Owen is a Director of the company. SILLITO, Luke is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


midland fire security services Key Finiance

LIABILITIES £356.79k
+34%
CASH £349.84k
+73%
TOTAL ASSETS £493.4k
+45%
All Financial Figures

Current Directors

Secretary
SILLITO, Sarah Belinda
Appointed Date: 23 September 1999
Director
SILLITO, Gary
Appointed Date: 23 September 1999
67 years old
Director
SILLITO, Jack Owen
Appointed Date: 18 August 2016
38 years old
Director
SILLITO, Luke
Appointed Date: 18 August 2016
40 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999

Persons With Significant Control

Mr Gary Sillito
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sarah Sillito
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MIDLAND FIRE SECURITY SERVICES LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
19 Aug 2016
Appointment of Mr Luke Sillito as a director on 18 August 2016
19 Aug 2016
Appointment of Mr Jack Owen Sillito as a director on 18 August 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
06 Oct 1999
Director resigned
06 Oct 1999
Secretary resigned
06 Oct 1999
New secretary appointed
06 Oct 1999
New director appointed
23 Sep 1999
Incorporation

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