ARROW FIRE & SECURITY LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 7TX

Company number 05206887
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address ICR, FORMER POLICE STATION, HALKYN STREET, HOLYWELL, CLWYD, UNITED KINGDOM, CH8 7TX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Registration of charge 052068870001, created on 29 April 2016. The most likely internet sites of ARROW FIRE & SECURITY LIMITED are www.arrowfiresecurity.co.uk, and www.arrow-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Arrow Fire Security Limited is a Private Limited Company. The company registration number is 05206887. Arrow Fire Security Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Arrow Fire Security Limited is Icr Former Police Station Halkyn Street Holywell Clwyd United Kingdom Ch8 7tx. . BAMFORD, David Christopher is a Director of the company. WARBURTON, Kevin Russell is a Director of the company. Secretary BROCKLEHURST, Peter Martin has been resigned. Secretary EDWARDS, Sharon has been resigned. Director BROCKLEHURST, Peter Martin has been resigned. Director SCARRATT, Mark Allen has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BAMFORD, David Christopher
Appointed Date: 09 November 2015
44 years old
Director
WARBURTON, Kevin Russell
Appointed Date: 09 November 2015
42 years old

Resigned Directors

Secretary
BROCKLEHURST, Peter Martin
Resigned: 18 November 2008
Appointed Date: 27 March 2006
Secretary
EDWARDS, Sharon
Resigned: 27 March 2006
Appointed Date: 16 August 2004
Director
BROCKLEHURST, Peter Martin
Resigned: 18 November 2008
Appointed Date: 16 August 2004
55 years old
Director
SCARRATT, Mark Allen
Resigned: 10 November 2015
Appointed Date: 16 August 2004
64 years old

Persons With Significant Control

Mr David Christopher Bamford
Notified on: 16 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Russell Warburton
Notified on: 16 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARROW FIRE & SECURITY LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
12 May 2016
Registration of charge 052068870001, created on 29 April 2016
10 Nov 2015
Termination of appointment of Mark Allen Scarratt as a director on 10 November 2015
10 Nov 2015
Appointment of Mr David Christopher Bamford as a director on 9 November 2015
...
... and 27 more events
13 Apr 2006
New secretary appointed
15 Mar 2006
Accounting reference date shortened from 31/08/06 to 31/03/06
15 Mar 2006
Accounts for a dormant company made up to 31 August 2005
01 Sep 2005
Return made up to 16/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2004
Incorporation

ARROW FIRE & SECURITY LIMITED Charges

29 April 2016
Charge code 0520 6887 0001
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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