COMPLETE SECURITY & FIRE PROTECTION LIMITED
BROMYARD

Hellopages » Herefordshire » Herefordshire, County of » HR7 4LY

Company number 05322581
Status Active
Incorporation Date 30 December 2004
Company Type Private Limited Company
Address SECURITY SUITE THE BEECHES, EDWYN RALPH, BROMYARD, HEREFORDSHIRE, HR7 4LY
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Termination of appointment of Louisa Jayne Wilkins as a secretary on 13 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COMPLETE SECURITY & FIRE PROTECTION LIMITED are www.completesecurityfireprotection.co.uk, and www.complete-security-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Complete Security Fire Protection Limited is a Private Limited Company. The company registration number is 05322581. Complete Security Fire Protection Limited has been working since 30 December 2004. The present status of the company is Active. The registered address of Complete Security Fire Protection Limited is Security Suite The Beeches Edwyn Ralph Bromyard Herefordshire Hr7 4ly. . JAMES, Richard Edward is a Director of the company. Secretary CRISP, Michael John has been resigned. Secretary EVANS, Lisa Olwen has been resigned. Secretary WILKINS, Louisa Jayne has been resigned. Director SMITH, Frank Sidney has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
JAMES, Richard Edward
Appointed Date: 30 December 2004
58 years old

Resigned Directors

Secretary
CRISP, Michael John
Resigned: 12 March 2007
Appointed Date: 30 December 2004
Secretary
EVANS, Lisa Olwen
Resigned: 18 January 2014
Appointed Date: 16 March 2007
Secretary
WILKINS, Louisa Jayne
Resigned: 13 January 2017
Appointed Date: 17 April 2014
Director
SMITH, Frank Sidney
Resigned: 09 June 2006
Appointed Date: 01 March 2006
56 years old

Persons With Significant Control

Mr Richard Edward James
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

COMPLETE SECURITY & FIRE PROTECTION LIMITED Events

13 Jan 2017
Confirmation statement made on 30 December 2016 with updates
13 Jan 2017
Termination of appointment of Louisa Jayne Wilkins as a secretary on 13 January 2017
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
27 Nov 2006
Registered office changed on 27/11/06 from: unit 2 porthouse industrial estate bromyard herefordshire HR7 4NS
19 Jun 2006
Director resigned
13 Mar 2006
New director appointed
23 Jan 2006
Return made up to 30/12/05; full list of members
30 Dec 2004
Incorporation

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