FULLSTOP FIRE & SECURITY LTD.
ROMFORD

Hellopages » Greater London » Havering » RM3 8EN

Company number 04292338
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Director's details changed for Douglas Burnett Robertson on 1 August 2015. The most likely internet sites of FULLSTOP FIRE & SECURITY LTD. are www.fullstopfiresecurity.co.uk, and www.fullstop-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Fullstop Fire Security Ltd is a Private Limited Company. The company registration number is 04292338. Fullstop Fire Security Ltd has been working since 24 September 2001. The present status of the company is Active. The registered address of Fullstop Fire Security Ltd is Suite D The Business Centre Faringdon Avenue Romford Essex Rm3 8en. . ROBERTSON, David is a Director of the company. ROBERTSON, Douglas Burnett is a Director of the company. Secretary BEALE, Phillip Ernest has been resigned. Secretary ROBERTSON, Carole Ann has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BEALE, Phillip Ernest has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
ROBERTSON, David
Appointed Date: 24 September 2001
81 years old
Director
ROBERTSON, Douglas Burnett
Appointed Date: 30 September 2001
57 years old

Resigned Directors

Secretary
BEALE, Phillip Ernest
Resigned: 25 July 2013
Appointed Date: 01 November 2001
Secretary
ROBERTSON, Carole Ann
Resigned: 01 November 2001
Appointed Date: 24 September 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 24 September 2001
Appointed Date: 24 September 2001
Director
BEALE, Phillip Ernest
Resigned: 25 July 2013
Appointed Date: 30 September 2001
71 years old

Persons With Significant Control

Mr Douglas Burnett Robertson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FULLSTOP FIRE & SECURITY LTD. Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 24 September 2016 with updates
14 Jan 2016
Director's details changed for Douglas Burnett Robertson on 1 August 2015
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3,000
...
... and 42 more events
16 Nov 2001
Director's particulars changed
19 Oct 2001
New director appointed
19 Oct 2001
New director appointed
28 Sep 2001
Secretary resigned
24 Sep 2001
Incorporation

FULLSTOP FIRE & SECURITY LTD. Charges

2 December 2008
Debenture
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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