JACKSON (FIRE & SECURITY) LTD
MOLD S. R. JACKSON (FIRE & SAFETY) LIMITED

Hellopages » Flintshire » Flintshire » CH7 1JR

Company number 03893399
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address ST. DAVID'S HOUSE 6 QUEENS LANE, BROMFIELD INDUSTRIAL ESTATE, MOLD, CLWYD, CH7 1JR
Home Country United Kingdom
Nature of Business 84250 - Fire service activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Registration of charge 038933990002, created on 13 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of JACKSON (FIRE & SECURITY) LTD are www.jacksonfiresecurity.co.uk, and www.jackson-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Jackson Fire Security Ltd is a Private Limited Company. The company registration number is 03893399. Jackson Fire Security Ltd has been working since 13 December 1999. The present status of the company is Active. The registered address of Jackson Fire Security Ltd is St David S House 6 Queens Lane Bromfield Industrial Estate Mold Clwyd Ch7 1jr. . FLETCHER, Timothy is a Secretary of the company. FLETCHER, Timothy is a Director of the company. JACKSON, Steven Russell is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary JONES, Maxine has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director PARKES, Heidi Elizabeth Foster has been resigned. The company operates in "Fire service activities".


Current Directors

Secretary
FLETCHER, Timothy
Appointed Date: 12 February 2002
Director
FLETCHER, Timothy
Appointed Date: 01 December 2001
68 years old
Director
JACKSON, Steven Russell
Appointed Date: 13 December 1999
59 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Secretary
JONES, Maxine
Resigned: 12 February 2002
Appointed Date: 13 December 1999
Nominee Director
AR NOMINEES LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Director
PARKES, Heidi Elizabeth Foster
Resigned: 25 September 2014
Appointed Date: 01 December 2010
56 years old

Persons With Significant Control

Mr Steven Russell Jackson
Notified on: 1 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more

JACKSON (FIRE & SECURITY) LTD Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
14 Oct 2016
Registration of charge 038933990002, created on 13 October 2016
19 Apr 2016
Total exemption small company accounts made up to 30 November 2015
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,210
13 Jul 2015
Director's details changed for Steven Russell Jackson on 1 June 2015
...
... and 53 more events
17 Dec 1999
Secretary resigned
17 Dec 1999
Director resigned
17 Dec 1999
New director appointed
17 Dec 1999
New secretary appointed
13 Dec 1999
Incorporation

JACKSON (FIRE & SECURITY) LTD Charges

13 October 2016
Charge code 0389 3399 0002
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 October 2004
Legal mortgage
Delivered: 25 November 2004
Status: Satisfied on 6 June 2012
Persons entitled: Finance Wales Investments Limited
Description: The property k/a l/h land at unit 6 cambrian business park…

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