ARC FIRE SAFETY & SECURITY LTD
FAREHAM A.R.C. FIRE SAFETY LIMITED

Hellopages » Hampshire » Fareham » PO16 7BB
Company number 04373341
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 . The most likely internet sites of ARC FIRE SAFETY & SECURITY LTD are www.arcfiresafetysecurity.co.uk, and www.arc-fire-safety-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arc Fire Safety Security Ltd is a Private Limited Company. The company registration number is 04373341. Arc Fire Safety Security Ltd has been working since 13 February 2002. The present status of the company is Active. The registered address of Arc Fire Safety Security Ltd is Kintyre House 70 High Street Fareham Hampshire Po16 7bb. . SIMPSON, Christine is a Secretary of the company. BURRIDGE, Andrew is a Director of the company. SIMPSON, Alan Robert Charles is a Director of the company. Secretary MEREDITH, Andrew James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MEREDITH, Andrew James has been resigned. Director POULTON, Eddie Lionel has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SIMPSON, Christine
Appointed Date: 13 February 2002
Director
BURRIDGE, Andrew
Appointed Date: 30 May 2006
61 years old
Director
SIMPSON, Alan Robert Charles
Appointed Date: 13 February 2002
80 years old

Resigned Directors

Secretary
MEREDITH, Andrew James
Resigned: 01 February 2014
Appointed Date: 24 September 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002
Director
MEREDITH, Andrew James
Resigned: 26 November 2015
Appointed Date: 24 September 2009
44 years old
Director
POULTON, Eddie Lionel
Resigned: 21 January 2008
Appointed Date: 13 May 2002
68 years old

Persons With Significant Control

Mr Andrew Burridge
Notified on: 31 January 2017
61 years old
Nature of control: Has significant influence or control
Mr Alan Robert Charles Simpson
Notified on: 31 January 2017
80 years old
Nature of control: Has significant influence or control

ARC FIRE SAFETY & SECURITY LTD Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
09 Feb 2016
Termination of appointment of Andrew James Meredith as a director on 26 November 2015
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 56 more events
06 Mar 2002
Director resigned
06 Mar 2002
Accounting reference date extended from 28/02/03 to 31/03/03
06 Mar 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2002
Incorporation

ARC FIRE SAFETY & SECURITY LTD Charges

3 July 2006
Debenture
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 2003
All assets debenture deed
Delivered: 10 October 2003
Status: Satisfied on 29 June 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 June 2002
Debenture
Delivered: 11 June 2002
Status: Outstanding
Persons entitled: Alan Simpson
Description: Fixed and floating charges over the undertaking and all…

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