PROFIRE & SECURITY LTD
MARKET BOSWORTH, NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 0JN

Company number 07192888
Status Active
Incorporation Date 17 March 2010
Company Type Private Limited Company
Address HAMES PARTNERSHIP LTD STABLES END COURT, MAIN STREET, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, CV13 0JN
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of PROFIRE & SECURITY LTD are www.profiresecurity.co.uk, and www.profire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Nuneaton Rail Station is 7.3 miles; to Bedworth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profire Security Ltd is a Private Limited Company. The company registration number is 07192888. Profire Security Ltd has been working since 17 March 2010. The present status of the company is Active. The registered address of Profire Security Ltd is Hames Partnership Ltd Stables End Court Main Street Market Bosworth Nuneaton Warwickshire Cv13 0jn. . WAINDE, Alan is a Secretary of the company. POYSER, Dean is a Director of the company. WAINDE, Alan is a Director of the company. The company operates in "Security systems service activities".


Current Directors

Secretary
WAINDE, Alan
Appointed Date: 17 March 2010
Director
POYSER, Dean
Appointed Date: 17 March 2010
47 years old
Director
WAINDE, Alan
Appointed Date: 17 March 2010
50 years old

Persons With Significant Control

Mr Dean Poyser
Notified on: 1 March 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Wainde
Notified on: 1 March 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFIRE & SECURITY LTD Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
...
... and 7 more events
10 May 2012
Director's details changed for Mr Alan Wainde on 18 March 2011
10 May 2012
Director's details changed for Mr Dean Poyser on 18 March 2011
14 Sep 2011
Total exemption small company accounts made up to 31 March 2011
31 Mar 2011
Annual return made up to 17 March 2011 with full list of shareholders
17 Mar 2010
Incorporation

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