BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITED
PETERBOROUGH YARD STARE LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE7 3HS

Company number 05364896
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 41 MEREVIEW INDUSTRIAL ESTATE, YAXLEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 3HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 400,000 . The most likely internet sites of BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITED are www.britanniafiresecurityholdings.co.uk, and www.britannia-fire-security-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Britannia Fire Security Holdings Limited is a Private Limited Company. The company registration number is 05364896. Britannia Fire Security Holdings Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Britannia Fire Security Holdings Limited is 41 Mereview Industrial Estate Yaxley Peterborough Cambridgeshire Pe7 3hs. . GEORGE, Janet Denise is a Secretary of the company. POGSON, Colin John is a Director of the company. POGSON, Zoe Anne is a Director of the company. Secretary MAGNUS, Christine Margaret has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LAMB, Simon has been resigned. Director SLACK, Janice Anne has been resigned. Director SLACK, Richard Harvey has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GEORGE, Janet Denise
Appointed Date: 30 October 2015
Director
POGSON, Colin John
Appointed Date: 18 February 2005
55 years old
Director
POGSON, Zoe Anne
Appointed Date: 29 November 2011
52 years old

Resigned Directors

Secretary
MAGNUS, Christine Margaret
Resigned: 21 July 2015
Appointed Date: 18 February 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 February 2005
Appointed Date: 15 February 2005
Director
LAMB, Simon
Resigned: 09 February 2006
Appointed Date: 18 February 2005
57 years old
Director
SLACK, Janice Anne
Resigned: 13 March 2014
Appointed Date: 29 November 2011
72 years old
Director
SLACK, Richard Harvey
Resigned: 15 October 2015
Appointed Date: 18 February 2005
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 February 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Mr Colin John Pogson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zoe Anne Pogson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 400,000
18 Nov 2015
Total exemption small company accounts made up to 30 April 2015
18 Nov 2015
Appointment of Mrs Janet Denise George as a secretary on 30 October 2015
...
... and 43 more events
12 Apr 2005
New secretary appointed
12 Apr 2005
Registered office changed on 12/04/05 from: 12 york place leeds west yorkshire LS1 2DS
12 Apr 2005
Director resigned
12 Apr 2005
Secretary resigned
15 Feb 2005
Incorporation

BRITANNIA FIRE & SECURITY (HOLDINGS) LIMITED Charges

13 April 2005
Debenture
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Richard Harvey Slack
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BRITANNIA FINANCE LIMITED BRITANNIA FINANCIAL (UK) LIMITED BRITANNIA FIRE & SECURITY LIMITED BRITANNIA FIRE DETECTION LIMITED BRITANNIA FIRE LIMITED BRITANNIA FIRE TECHNOLOGY LIMITED BRITANNIA FIRE TRAINING LTD