LIGHTNING FIRE SAFETY SYSTEMS LTD
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7XN
Company number 06484309
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address 19/20 STRATFIELD PARK, ELETTRA AVENUE, WATERLOOVILLE, HAMPSHIRE, PO7 7XN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 84250 - Fire service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Cancellation of shares. Statement of capital on 8 February 2017 GBP 55 ; Purchase of own shares.; Termination of appointment of Colin Stephen Callow as a secretary on 8 February 2017. The most likely internet sites of LIGHTNING FIRE SAFETY SYSTEMS LTD are www.lightningfiresafetysystems.co.uk, and www.lightning-fire-safety-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and one months. Lightning Fire Safety Systems Ltd is a Private Limited Company. The company registration number is 06484309. Lightning Fire Safety Systems Ltd has been working since 25 January 2008. The present status of the company is Active. The registered address of Lightning Fire Safety Systems Ltd is 19 20 Stratfield Park Elettra Avenue Waterlooville Hampshire Po7 7xn. The company`s financial liabilities are £161.48k. It is £28.2k against last year. And the total assets are £529.26k, which is £71.23k against last year. BEADLE, Andrew John is a Director of the company. FRANKS, Steven Richard is a Director of the company. GREEN, David Ian is a Director of the company. Secretary BOGGON, Richard has been resigned. Secretary CALLOW, Colin Stephen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director THOMPSON, Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


lightning fire safety systems Key Finiance

LIABILITIES £161.48k
+21%
CASH n/a
TOTAL ASSETS £529.26k
+15%
All Financial Figures

Current Directors

Director
BEADLE, Andrew John
Appointed Date: 01 March 2013
59 years old
Director
FRANKS, Steven Richard
Appointed Date: 26 January 2011
63 years old
Director
GREEN, David Ian
Appointed Date: 15 February 2017
64 years old

Resigned Directors

Secretary
BOGGON, Richard
Resigned: 19 April 2013
Appointed Date: 01 February 2008
Secretary
CALLOW, Colin Stephen
Resigned: 08 February 2017
Appointed Date: 01 February 2016
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 January 2008
Appointed Date: 25 January 2008
Director
THOMPSON, Peter
Resigned: 28 January 2014
Appointed Date: 01 February 2008
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 January 2008
Appointed Date: 25 January 2008

Persons With Significant Control

Mr Colin Stephen Callow
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTNING FIRE SAFETY SYSTEMS LTD Events

07 Mar 2017
Cancellation of shares. Statement of capital on 8 February 2017
  • GBP 55
07 Mar 2017
Purchase of own shares.
01 Mar 2017
Termination of appointment of Colin Stephen Callow as a secretary on 8 February 2017
28 Feb 2017
Appointment of Mr David Ian Green as a director on 15 February 2017
14 Feb 2017
Registration of charge 064843090001, created on 10 February 2017
...
... and 37 more events
07 Feb 2008
New secretary appointed
07 Feb 2008
New director appointed
28 Jan 2008
Director resigned
28 Jan 2008
Secretary resigned
25 Jan 2008
Incorporation

LIGHTNING FIRE SAFETY SYSTEMS LTD Charges

10 February 2017
Charge code 0648 4309 0001
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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