EMERGENCY SYSTEMS LIMITED
LANCASHIRE

Hellopages » Lancashire » Fylde » FY8 5LU
Company number 04301059
Status Active
Incorporation Date 9 October 2001
Company Type Private Limited Company
Address 19 PARK STREET, LYTHAM ST. ANNES, LANCASHIRE, FY8 5LU
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Registration of charge 043010590002, created on 23 November 2016; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of EMERGENCY SYSTEMS LIMITED are www.emergencysystems.co.uk, and www.emergency-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Emergency Systems Limited is a Private Limited Company. The company registration number is 04301059. Emergency Systems Limited has been working since 09 October 2001. The present status of the company is Active. The registered address of Emergency Systems Limited is 19 Park Street Lytham St Annes Lancashire Fy8 5lu. . WINSTANLEY, David is a Director of the company. Secretary CUNLIFFE, Linda Ruth has been resigned. Secretary A T (LYTHAM) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
WINSTANLEY, David
Appointed Date: 09 October 2001
78 years old

Resigned Directors

Secretary
CUNLIFFE, Linda Ruth
Resigned: 30 April 2011
Appointed Date: 08 April 2002
Secretary
A T (LYTHAM) LIMITED
Resigned: 09 April 2002
Appointed Date: 09 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 October 2001
Appointed Date: 09 October 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 October 2001
Appointed Date: 09 October 2001

Persons With Significant Control

Mr David Winstanley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Roberts
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMERGENCY SYSTEMS LIMITED Events

10 Jan 2017
Accounts for a small company made up to 30 April 2016
28 Nov 2016
Registration of charge 043010590002, created on 23 November 2016
19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
28 Jan 2016
Accounts for a small company made up to 30 April 2015
16 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
...
... and 38 more events
23 Oct 2001
New director appointed
23 Oct 2001
New secretary appointed
18 Oct 2001
Director resigned
18 Oct 2001
Secretary resigned
09 Oct 2001
Incorporation

EMERGENCY SYSTEMS LIMITED Charges

23 November 2016
Charge code 0430 1059 0002
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 7 waterside business park st james court east…
19 July 2002
Debenture
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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