FIRE ALARM SOLUTIONS LIMITED
RAINHAM

Hellopages » Greater London » Havering » RM13 8UJ
Company number 04620927
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address MARSH WAY, FAIRVIEW INDUSTRIAL PARK, RAINHAM, ESSEX, RM13 8UJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 . The most likely internet sites of FIRE ALARM SOLUTIONS LIMITED are www.firealarmsolutions.co.uk, and www.fire-alarm-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and two months. The distance to to Chadwell Heath Rail Station is 4.1 miles; to Barking Rail Station is 4.3 miles; to Brentwood Rail Station is 8.6 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fire Alarm Solutions Limited is a Private Limited Company. The company registration number is 04620927. Fire Alarm Solutions Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Fire Alarm Solutions Limited is Marsh Way Fairview Industrial Park Rainham Essex Rm13 8uj. The company`s financial liabilities are £275.24k. It is £31.56k against last year. And the total assets are £674.43k, which is £56.32k against last year. BRUNNING, Andrew David is a Secretary of the company. BRUNNING, Andrew David is a Director of the company. TUBRIDY, Patrick Anthony is a Director of the company. Secretary BOWES, Anna has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary WAGER, Anthony Thomas has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director WAGER, Anthony Thomas has been resigned. The company operates in "Other specialised construction activities n.e.c.".


fire alarm solutions Key Finiance

LIABILITIES £275.24k
+12%
CASH n/a
TOTAL ASSETS £674.43k
+9%
All Financial Figures

Current Directors

Secretary
BRUNNING, Andrew David
Appointed Date: 22 December 2003
Director
BRUNNING, Andrew David
Appointed Date: 18 December 2002
53 years old
Director
TUBRIDY, Patrick Anthony
Appointed Date: 23 May 2003
54 years old

Resigned Directors

Secretary
BOWES, Anna
Resigned: 30 October 2003
Appointed Date: 18 December 2002
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Secretary
WAGER, Anthony Thomas
Resigned: 30 December 2013
Appointed Date: 01 June 2008
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Director
WAGER, Anthony Thomas
Resigned: 03 March 2014
Appointed Date: 01 June 2008
60 years old

Persons With Significant Control

Mr Andrew Brunning
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Tubridy
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRE ALARM SOLUTIONS LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
...
... and 39 more events
31 Dec 2002
Secretary resigned
31 Dec 2002
Director resigned
31 Dec 2002
New secretary appointed
31 Dec 2002
New director appointed
18 Dec 2002
Incorporation

FIRE ALARM SOLUTIONS LIMITED Charges

22 February 2003
Debenture
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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