FIRE CONTROL UK LIMITED
DERBYSHIRE FIRE CONTROL UK ALARMS LIMITED PROTECH FIRE ALARM LIMITED

Hellopages » Derbyshire » Erewash » DE7 8DU

Company number 02057314
Status Active
Incorporation Date 23 September 1986
Company Type Private Limited Company
Address 4A BELFIELD STREET, ILKESTON, DERBYSHIRE, DE7 8DU
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FIRE CONTROL UK LIMITED are www.firecontroluk.co.uk, and www.fire-control-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Fire Control Uk Limited is a Private Limited Company. The company registration number is 02057314. Fire Control Uk Limited has been working since 23 September 1986. The present status of the company is Active. The registered address of Fire Control Uk Limited is 4a Belfield Street Ilkeston Derbyshire De7 8du. . STEPHENSON, Penelope Ann is a Secretary of the company. STEPHENSON, Roger Benjamin is a Director of the company. Secretary WILLCOCKS, Peter Smalley has been resigned. Director GEORGE, Michael David has been resigned. Director WILLCOCKS, Peter Smalley has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
STEPHENSON, Penelope Ann
Appointed Date: 08 June 1994
Director
STEPHENSON, Roger Benjamin

80 years old

Resigned Directors

Secretary
WILLCOCKS, Peter Smalley
Resigned: 31 May 1994
Director
GEORGE, Michael David
Resigned: 07 February 1992
85 years old
Director
WILLCOCKS, Peter Smalley
Resigned: 31 March 1994
83 years old

Persons With Significant Control

Mr Roger Benjamin Stephenson
Notified on: 5 September 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRE CONTROL UK LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Sep 2016
Confirmation statement made on 5 September 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 30 April 2015
23 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 125
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 82 more events
30 Jun 1987
Company name changed protech alarm and detection limi ted\certificate issued on 01/07/87
12 Dec 1986
Accounting reference date notified as 30/04
12 Nov 1986
Registered office changed on 12/11/86 from: unit 9A leaton industrial estate bomere heath shrewsbury
24 Sep 1986
Secretary resigned
23 Sep 1986
Certificate of Incorporation

FIRE CONTROL UK LIMITED Charges

23 July 2013
Charge code 0205 7314 0006
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
26 July 2011
Legal assignment
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
18 November 2008
Floating charge (all assets)
Delivered: 20 November 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
1 June 2000
Fixed and floating charge
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: (I) all debts purchased or purported to be purchased by the…
11 February 1997
Fixed and floating charge
Delivered: 14 February 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1991
Debenture
Delivered: 23 March 1991
Status: Satisfied on 4 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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