THISTLE FIRE AND SECURITY LIMITED
PETERBOROUGH THISTLE SECURITY LTD

Hellopages » Cambridgeshire » Huntingdonshire » PE7 3HT

Company number 06195618
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address CARLTON HOUSE 18 WILLOW ROAD, YAXLEY, PETERBOROUGH, PE7 3HT
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 061956180003, created on 3 May 2016. The most likely internet sites of THISTLE FIRE AND SECURITY LIMITED are www.thistlefireandsecurity.co.uk, and www.thistle-fire-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Thistle Fire and Security Limited is a Private Limited Company. The company registration number is 06195618. Thistle Fire and Security Limited has been working since 30 March 2007. The present status of the company is Active. The registered address of Thistle Fire and Security Limited is Carlton House 18 Willow Road Yaxley Peterborough Pe7 3ht. . BEST, Stephen Paul is a Director of the company. Secretary KEMPSELL, Victoria Alexandra has been resigned. Director KEMPSELL, Alexandra has been resigned. Director KEMPSELL, Allan John has been resigned. Director KEMPSELL, Jonathan Alexander has been resigned. Director KEMPSELL, Victoria Alexandra has been resigned. Director LYDIARD, Diana Cantrell has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
BEST, Stephen Paul
Appointed Date: 13 September 2012
62 years old

Resigned Directors

Secretary
KEMPSELL, Victoria Alexandra
Resigned: 19 September 2008
Appointed Date: 30 March 2007

Director
KEMPSELL, Alexandra
Resigned: 14 November 2007
Appointed Date: 30 March 2007
67 years old

Director
KEMPSELL, Allan John
Resigned: 14 November 2007
Appointed Date: 30 March 2007
72 years old

Director
KEMPSELL, Jonathan Alexander
Resigned: 19 September 2008
Appointed Date: 30 March 2007
43 years old

Director
KEMPSELL, Victoria Alexandra
Resigned: 19 September 2008
Appointed Date: 30 March 2007
41 years old

Director
LYDIARD, Diana Cantrell
Resigned: 13 September 2012
Appointed Date: 03 December 2007
77 years old

Persons With Significant Control

Newflame Fire Equipment Co. Limited
Notified on: 30 March 2017
Nature of control: Ownership of shares – 75% or more

THISTLE FIRE AND SECURITY LIMITED Events

07 Apr 2017
Confirmation statement made on 30 March 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Registration of charge 061956180003, created on 3 May 2016
19 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100

04 Mar 2016
Registration of charge 061956180002, created on 3 March 2016
...
... and 29 more events
15 Jul 2008
Accounting reference date shortened from 31/03/2008 to 30/11/2007
04 Dec 2007
New director appointed
04 Dec 2007
Director resigned
04 Dec 2007
Director resigned
30 Mar 2007
Incorporation

THISTLE FIRE AND SECURITY LIMITED Charges

3 May 2016
Charge code 0619 5618 0003
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
3 March 2016
Charge code 0619 5618 0002
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
13 September 2012
Guarantee and debenture
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…